NAFA TRADING LTD
89 AVONSIDE DRIVE, LEICESTER LE5 4LA- Active
- Private Limited Company
- Company No. 15111663
- Last Updated: 01 Mar 2024
Company Profile
NAFA TRADING LTD was incorporated on Monday, September 4, 2023 as a Private Limited Company with registered address in LEICESTER. NAFA TRADING LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 1 year 2 months and 6 days.
| Name | NAFA TRADING LTD |
|---|---|
| Company number | 15111663 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 AVONSIDE DRIVE LEICESTER LE5 4LA |
|---|---|
| Country Of Origin | ENGLAND |
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 Naim Fahim Nationality: Afghan |
Dates: Monday, September 4, 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 | 30 September |
| Next annual accounts due | 04 June 2025, (205 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAFA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAFA TRADING LTD | 04 Sep 2023 |