WAFRAH EXPORT & IMPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wafrah Export & Import Ltd. The company was founded 5 years ago and was given the registration number 11697715. The firm's registered office is in LONDON. You can find them at Unit M6, 23-25 Queensway, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Company Information
| Name | : | WAFRAH EXPORT & IMPORT LTD |
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| Company Number | : | 11697715 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2018 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 46610 - Wholesale of agricultural machinery, equipment and supplies
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Office Address & Contact
| Registered Address | : | Unit M6, 23-25 Queensway, London, United Kingdom, W2 4QJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 61 Landau House, 5 Chatsworth Road, London, United Kingdom, NW2 4BQ | Director | 26 November 2018 | Active |
| A01 Southwest Acute Hospital, Enniskillen, County Fermanagh, United Kingdom, BT74 6DN | Director | 26 November 2018 | Active |
People with Significant Control
| Mr Mohamed Bakhet |
| Notified on | : | 26 November 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 61 Landau House, 5 Chatsworth Road, London, United Kingdom, NW2 4BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Omer Mohammed Omer Seed Ahmed |
| Notified on | : | 26 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | A01 Southwest Acute Hospital, Enniskillen, County Fermanagh, United Kingdom, BT74 6DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)