SHAFAN LTD
404 BYRES ROAD, GLASGOW G12 8AS- Active
- Private Limited Company
- Company No. SC655519
- Last Updated: 01 Mar 2024
Company Profile
SHAFAN LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in GLASGOW. SHAFAN LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years.
| Name | SHAFAN LTD |
|---|---|
| Company number | SC655519 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
404 BYRES ROAD GLASGOW G12 8AS |
|---|---|
| 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 |
|---|---|
| Abida Arshad Nationality: British |
Dates: Monday, February 24, 2020 - Sunday, January 1, 2023
significant influence or control
|
| Mrs Seher Hussain Nationality: British |
Dates: Monday, February 24, 2020 - Thursday, February 1, 2024
significant influence or control
|
| Aishah Ahmed Nationality: British |
Dates: Monday, February 24, 2020 - Sunday, January 1, 2023
significant influence or control
|
| Mr Mohammed Shabir Arshad Nationality: British |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Imaan Arshad Nationality: British |
Dates: Monday, February 24, 2020 - Friday, January 20, 2023
significant influence or control
|
| Mr Mohammed Arfan Ahmed Nationality: British |
Dates: Monday, February 24, 2020 - Sunday, January 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAFAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAFAN LTD | 24 Feb 2020 |