SHAFFAQ HOLDINGS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6RQ

Company number 09872301
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 9 GATE HOUSE, DITTON ROAD, SURBITON, SURREY, ENGLAND, KT6 6RQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 21 Loxwood Close Feltham Middlesex TW14 8SQ United Kingdom to 9 Gate House Ditton Road Surbiton Surrey KT6 6RQ on 21 June 2016; Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) . The most likely internet sites of SHAFFAQ HOLDINGS LIMITED are www.shaffaqholdings.co.uk, and www.shaffaq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Shaffaq Holdings Limited is a Private Limited Company. The company registration number is 09872301. Shaffaq Holdings Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Shaffaq Holdings Limited is 9 Gate House Ditton Road Surbiton Surrey England Kt6 6rq. . AHMED, Mohammed Ali is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AHMED, Mohammed Ali
Appointed Date: 13 November 2015
38 years old

Persons With Significant Control

Mr Mohammed Ali Ahmed
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SHAFFAQ HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
21 Jun 2016
Registered office address changed from 21 Loxwood Close Feltham Middlesex TW14 8SQ United Kingdom to 9 Gate House Ditton Road Surbiton Surrey KT6 6RQ on 21 June 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)