SHAN & SAFIN LIMITED
Active - Accounts Filed
General Information
NAME
SHAN & SAFIN LIMITED
COMPANY NUMBER
10537096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 4JJ
Empire Buildings 1 Waterside
Crayford
Dartford
DA1 4JJ
DA1 4JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | Moazzem Hossain (919154307) has left the board |
| 31/03/2022 | New Board Member Shabina Akter (929414023) Appointed |
Credit Risk Overview
Want to learn more about SHAN & SAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAN & SAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAN & SAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | Moazzem Hossain (919154307) has left the board |
| 31/03/2022 | New Board Member Shabina Akter (929414023) Appointed |
| 01/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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