This company is commonly known as Samnawi Enterprise Uk Limited. The company was founded 9 years ago and was given the registration number 09617894. The firm's registered office is in ILFORD. You can find them at 126 Cranbrook Road, , Ilford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | SAMNAWI ENTERPRISE UK LIMITED |
|---|---|---|
| Company Number | : | 09617894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Cranbrook Road, Ilford, England, IG1 4LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Thorold Road, Ilford, England, IG1 4HA | Director | 01 February 2021 | Active |
| 126, Cranbrook Road, Ilford, England, IG1 4LZ | Director | 01 February 2021 | Active |
| 126, Cranbrook Road, Ilford, England, IG1 4LZ | Director | 01 June 2015 | Active |
| 114, Balfour Road, Ilford, England, IG1 4JD | Director | 01 February 2021 | Active |
| Mr Farhan Abdulgafoor Yusuf Moulana | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, Cranbrook Road, Ilford, England, IG1 4LZ |
| Nature of control | : |
|
| Mr Sohail Abdulgafoor Yusuf Moulana | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, Cranbrook Road, Ilford, England, IG1 4LZ |
| Nature of control | : |
|
| Mrs Attiya Abdulgafoor Yusuf Moulana | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, Cranbrook Road, Ilford, England, IG1 4LZ |
| Nature of control | : |
|
| Mr Irshad Ul-Haq Abdulgafoor Moulana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Kenyan |
| Country of residence | : | England |
| Address | : | 126, Cranbrook Road, Ilford, England, IG1 4LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
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