SHUFA TRADING UK LTD
148 WESTALL STREET, SHINFIELD, READING RG2 9RL- Active
- Private Limited Company
- Company No. 15446366
- Last Updated: 01 Mar 2024
Company Profile
SHUFA TRADING UK LTD was incorporated on Saturday, January 27, 2024 as a Private Limited Company with registered address in READING. SHUFA TRADING UK LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 8 months and 25 days.
| Name | SHUFA TRADING UK LTD |
|---|---|
| Company number | 15446366 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 WESTALL STREET SHINFIELD READING RG2 9RL |
|---|---|
| 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 Mohamed Sukry Abdul Hassan Nationality: Sri Lankan |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fazly Azeez Nationality: British |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2025, (370 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHUFA TRADING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHUFA TRADING UK LTD | 27 Jan 2024 |