WANIS INTERNATIONAL FOODS LIMITED
Non-Trading
General Information
NAME
WANIS INTERNATIONAL FOODS LIMITED
COMPANY NUMBER
12935745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
07/10/2020
(4 years and 1 months old)
WEBSITE
wanis.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1GA
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
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 |
|---|---|---|
| SARA (EU) LIMITED | Active - Accounts Filed | View Report |
| WANIS INTERNATIONAL FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WANIS INTERNATIONAL FOODS 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 WANIS INTERNATIONAL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANIS INTERNATIONAL FOODS 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 |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARA (EU) LIMITED | Active - Accounts Filed | View Report |
| LUMEN HOUSE LIMITED | Active - Accounts Filed | View Report |
| WANIS INTERNATIONAL FOODS LIMITED | Non-Trading | View Report |
| WANIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
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