HAFIA TRADING LIMITED
FLAT 90 CENTRAL CROSS APARTMENTS, 2 S END, CROYDON, CROYDON CR0 1GU- Active
- Private Limited Company
- Company No. 15082648
- Last Updated: 01 Mar 2024
Company Profile
HAFIA TRADING LIMITED was incorporated on Friday, August 18, 2023 as a Private Limited Company with registered address in CROYDON. HAFIA TRADING LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 1 year 1 month and 9 days.
| Name | HAFIA TRADING LIMITED |
|---|---|
| Company number | 15082648 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 90 CENTRAL CROSS APARTMENTS 2 S END, CROYDON CROYDON CR0 1GU |
|---|---|
| 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 Mohamed Benchelha Nationality: British |
Dates: Friday, August 18, 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 | 18 May 2025, (232 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAFIA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAFIA TRADING LIMITED | 18 Aug 2023 |