SCROFANI LTD

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

This company is commonly known as Scrofani Ltd. The company was founded 5 years ago and was given the registration number 12285326. The firm's registered office is in LONDON. You can find them at 58 Crowland Road, , London, England. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SCROFANI LTD
Company Number	:	12285326
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2019
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	58 Crowland Road, London, England, United Kingdom, N15 6UU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58, Crowland Road, London, England, N15 6UU	Director	02 July 2020	Active
58, Crowland Road, London, United Kingdom, N15 6UU	Secretary	02 July 2020	Active
58, Crowland Road, London, United Kingdom, N15 6UU	Director	22 November 2019	Active
58, Crowland Road, London, United Kingdom, N15 6UU	Director	28 October 2019	Active
58, Crowland Road, London, United Kingdom, N15 6UU	Director	28 October 2019	Active

People with Significant Control

Rafiq Ahmad
Notified on	:	10 January 2024
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Indian
Country of residence	:	England
Address	:	28, Copeland Road, London, England, E17 9DB
Nature of control	:	Ownership of shares 75 to 100 percent

Criselides Scrofani
Notified on	:	08 June 2021
Status	:	Active
Date of birth	:	January 1984
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	58, Crowland Road, London, United Kingdom, N15 6UU
Nature of control	:	Ownership of shares 25 to 50 percent

Alexsandro Lima Soares
Notified on	:	08 October 2020
Status	:	Active
Country of residence	:	England
Address	:	27 Hallam Road, Hallam Road, London, England, N15 3RE
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mrs Grimoalda Filomeno Monteiro
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	October 1955
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	58, Crowland Road, London, United Kingdom, N15 6UU
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm

SCROFANI LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement