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Nom

Afifa Trading LTD

Adresse
343 Fishguard Way
London
Greater London
E16 2RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
End of VAT Registration
13 août 2023
Company Register Address 131 South End
Croydon
CR0 1BJ
Société Numéro de Registre 11370632 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
Noms Précédents
  • Cloths Trade LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Nabil, Hafiz Status: Active Notified: 01/04/2021 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Mubasher Ali, Atiya Status: Ceased Notified: 18/05/2018 Ceased: 26/08/2022 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Nabil, Hafiz C/o Aczone Consultants Ltd, Croydon, England Status: Active Notified: 01/04/2021 Date of Birth: 11/1988 Occupation: Business Person Role: Director Country of Residence: England Nationality: Pakistani