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INSAF TRADING LTD

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

This company is commonly known as Insaf Trading Ltd. The company was founded 3 years ago and was given the registration number 12938739. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 99 Stornoway Road, , Southend-on-sea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INSAF TRADING LTD
Company Number:12938739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:99 Stornoway Road, Southend-on-sea, England, SS2 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Stornoway Road, Southend-On-Sea, England, SS2 4NX

Director08 October 2020Active
76, Gunton Road, London, England, E5 9JS

Director08 October 2020Active
99, Stornoway Road, Southend-On-Sea, England, SS2 4NX

Director08 October 2020Active
99, Stornoway Road, Southend-On-Sea, England, SS2 4NX

Director08 October 2020Active

People with Significant Control

Mr Ali Guven
Notified on:08 October 2020
Status:Active
Date of birth:June 1971
Nationality:Swedish
Country of residence:England
Address:76, Gunton Road, London, England, E5 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Alamgir Kabir
Notified on:08 October 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:99, Stornoway Road, Southend-On-Sea, England, SS2 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hasan Guven
Notified on:08 October 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:99, Stornoway Road, Southend-On-Sea, England, SS2 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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