KULFI LTD

19 CANNIESBURN QUADRANT, BEARSDEN, GLASGOW  G61 1RU
  • Active
  • Private Limited Company
  • Company No. SC648552
  • Last Updated: 01 Mar 2024

Company Profile

KULFI LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in GLASGOW. KULFI LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 2 months and 24 days.

Name KULFI LTD
Company number SC648552
Company type Private Limited Company
Incorporation date 02 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 19 CANNIESBURN QUADRANT
BEARSDEN
GLASGOW
G61 1RU
Country Of Origin SCOTLAND

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
I & Z Holding Ltd Canniesburn Quadrant, Bearsden, G61 1RU Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammad Iftikhar Haidar Nationality: British Dates: Monday, December 2, 2019 - Sunday, May 1, 2022
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 UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-302 days left)
Latest accounts 30 April 2022
Next confirmation statement due 30 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KULFI LTD.

Previous Names

Name Change Date
KULFI LTD 02 Dec 2019