WAFIA TRADING CO LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 15072775
- Last Updated: 01 Mar 2024
Company Profile
WAFIA TRADING CO LTD was incorporated on Tuesday, August 15, 2023 as a Private Limited Company with registered address in RUISLIP,. WAFIA TRADING CO LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 1 year 2 months and 26 days.
| Name | WAFIA TRADING CO LTD |
|---|---|
| Company number | 15072775 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 Md Murtada Bin Al Radhin Nationality: Bangladeshi |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 15 May 2025, (185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFIA TRADING CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFIA TRADING CO LTD | 15 Aug 2023 |