Soufan Investment Company Ltd is a private limited company situated at Cartref Heddwch, Peterston Super Ely, Caerdydd CF5 6LH. Incorporated on 2023-04-04, this 1-year-old company is run by 1 director.
Director Issam S., appointed on 04 April 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
| Office Address | Cartref Heddwch |
| Office Address2 | Peterston Super Ely |
| Town | Caerdydd |
| Post code | CF5 6LH |
| Country of origin | United Kingdom |
| Registration Number | 14778576 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 4th Jan 2025 (244 days left) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Position: Director
Appointed: 04 April 2023
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Issam S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Issam S.
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 4th, April 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on April 4, 2023: 1.00 GBP |
capital |
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