Usafei Ltd is a private limited company that can be found at 19 Tunstall Terrace, Sunderland SR2 7AG. Incorporated on 2023-02-06, this 1-year-old company is run by 2 directors.
Director Mohammadi Z., appointed on 27 May 2023. Director Ismail Y., appointed on 06 February 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
| Office Address | 19 Tunstall Terrace |
| Town | Sunderland |
| Post code | SR2 7AG |
| Country of origin | United Kingdom |
| Registration Number | 14641246 |
| Date of Incorporation | Mon, 6th Feb 2023 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Wed, 6th Nov 2024 (190 days left) |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Position: Director
Appointed: 27 May 2023
Position: Director
Appointed: 06 February 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Mohammadi Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ismail Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Naser Y., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammadi Z.
| Notified on | 27 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ismail Y.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Naser Y.
| Notified on | 6 February 2023 |
| Ceased on | 27 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Saturday 27th May 2023 filed on: 5th, June 2023 |
persons with significant control | Free Download (2 pages) |
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