Shafay Traders Ltd Ltd is a private limited company located at 103 Nedham Street, Leicester LE2 0HF. Incorporated on 2022-12-16, this 1-year-old company is run by 1 director.
Director Azrar G., appointed on 28 July 2023.
The company is categorised as "wholesale of fruit and vegetables" (SIC: 46310), "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
| Office Address | 103 Nedham Street |
| Town | Leicester |
| Post code | LE2 0HF |
| Country of origin | United Kingdom |
| Registration Number | 14545480 |
| Date of Incorporation | Fri, 16th Dec 2022 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 16th Sep 2024 (141 days left) |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
Position: Director
Appointed: 28 July 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Azrar G. The abovementioned PSC. Another entity in the persons with significant control register is Adnan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Azrar G.
| Notified on | 28 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Adnan A.
| Notified on | 16 December 2022 |
| Ceased on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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