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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)