AL HAFEEZ TRADERS LIMITED
30 LOWBROOK ROAD, ILFORD IG1 2HB- Active
- Private Limited Company
- Company No. 15130120
- Last Updated: 01 Mar 2024
Company Profile
AL HAFEEZ TRADERS LIMITED was incorporated on Monday, September 11, 2023 as a Private Limited Company with registered address in ILFORD. AL HAFEEZ TRADERS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 1 month and 29 days.
| Name | AL HAFEEZ TRADERS LIMITED |
|---|---|
| Company number | 15130120 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 LOWBROOK ROAD ILFORD IG1 2HB |
|---|---|
| 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, Muhammad Usman Aslam Nationality: Pakistani |
Dates: Monday, September 11, 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 | 11 June 2025, (212 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL HAFEEZ TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL HAFEEZ TRADERS LIMITED | 11 Sep 2023 |