This company is commonly known as Safwaan Trading Limited. The company was founded 5 years ago and was given the registration number 11505341. The firm's registered office is in LONDON. You can find them at 26 Vivian Avenue, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | SAFWAAN TRADING LIMITED |
|---|---|---|
| Company Number | : | 11505341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2018 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Vivian Avenue, London, England, NW4 3XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Woodrow Avenue, Hayes, England, UB4 8QL | Director | 01 October 2021 | Active |
| 3, Purbrook Way, Waterlooville, United Kingdom, PO7 8BE | Director | 08 August 2018 | Active |
| Mr Munir Hossain Lenin | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 33, Woodrow Avenue, Hayes, England, UB4 8QL |
| Nature of control | : |
|
| Mr Nm Soweb | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Purbrook Way, Waterlooville, United Kingdom, PO7 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Incorporation | Incorporation company. | Download |
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