ALNAFA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alnafa Limited. The company was founded 5 years ago and was given the registration number SC668877. The firm's registered office is in GLASGOW. You can find them at 9, 0/2 Dunearn Street, , Glasgow, Lanarkshire. This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name	:	ALNAFA LIMITED
Company Number	:	SC668877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	Scotland
Industry Codes	:	46350 - Wholesale of tobacco products 46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	9, 0/2 Dunearn Street, Glasgow, Lanarkshire, Scotland, G4 9ED
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Ahmad Khan
Notified on	:	04 February 2023
Status	:	Active
Date of birth	:	January 1986
Nationality	:	Pakistani
Country of residence	:	Scotland
Address	:	36, Woodlands Drive, Glasgow, Scotland, G4 9DW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Mohammed Faisal
Notified on	:	10 September 2021
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, 0/2, Dunearn Street, Glasgow, Scotland, G4 9ED
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust

Mr Ahmad Khan
Notified on	:	27 July 2020
Status	:	Active
Date of birth	:	January 1986
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	2/1, 14 Burnbank Gardens, Glasgow, United Kingdom, G20 6HB
Nature of control	:	Ownership of shares 25 to 50 percent

ALNAFA LIMITED

Company Information

Office Address & Contact

People with Significant Control

Account Documents

Accounts

Confirmation Statement