SAFI ONLINE TRADING LIMITED
UNIT 11, LAIRD BUSINESS PARK 300 SWANSTON STREET, GLASGOW G40 4HW- Active
- Private Limited Company
- Company No. SC763341
- Last Updated: 01 Mar 2024
Company Profile
SAFI ONLINE TRADING LIMITED was incorporated on Thursday, March 23, 2023 as a Private Limited Company with registered address in GLASGOW. SAFI ONLINE TRADING 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 7 months and 22 days.
| Name | SAFI ONLINE TRADING LIMITED |
|---|---|
| Company number | SC763341 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 LAIRD BUSINESS PARK 300 SWANSTON STREET GLASGOW G40 4HW |
|---|---|
| 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 |
|---|---|
| Mrs Shukriya Halemee Nationality: British |
Dates: Thursday, March 23, 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 | 31 March |
| Next annual accounts due | 23 December 2024, (38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFI ONLINE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFI ONLINE TRADING LIMITED | 23 Mar 2023 |