MOHAMMED TARFA LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 14865251
- Last Updated: 01 Mar 2024
Company Profile
MOHAMMED TARFA LIMITED was incorporated on Friday, May 12, 2023 as a Private Limited Company with registered address in LONDON. MOHAMMED TARFA LIMITED has the status: Active and it's listed in the following category: Grain milling. This Private Limited Company has been operating for 1 year 5 months and 6 days.
| Name | MOHAMMED TARFA LIMITED |
|---|---|
| Company number | 14865251 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Mohanad A.Razaq Abdulrazaq Nationality: Iraqi |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 12 February 2025, (116 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOHAMMED TARFA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOHAMMED TARFA LIMITED | 12 May 2023 |