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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 6 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
Company Number:11697715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Unit M6, 23-25 Queensway, London, United Kingdom, W2 4QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 61 Landau House, 5 Chatsworth Road, London, United Kingdom, NW2 4BQ

Director26 November 2018Active
A01 Southwest Acute Hospital, Enniskillen, County Fermanagh, United Kingdom, BT74 6DN

Director26 November 2018Active

People with Significant Control

Mr Mohamed Bakhet
Notified on:26 November 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 61 Landau House, 5 Chatsworth Road, London, United Kingdom, NW2 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Omer Mohammed Omer Seed Ahmed
Notified on:26 November 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:A01 Southwest Acute Hospital, Enniskillen, County Fermanagh, United Kingdom, BT74 6DN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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