NAFI LTD
Company is dissolved
General Information
NAME
NAFI LTD
COMPANY NUMBER
13218436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1NP
5a Parr Road
STANMORE
HA7 1NP
Flat 34-36
High Street
Llandovery
Dyfed
SA20 0PU
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 |
|---|---|
| 06/05/2022 | New Board Member Sunneya Akter Addouiy (928045824) Appointed |
| 22/12/2021 | Illa Shah (900694341) has left the board |
| 04/11/2021 | New Board Member Illa Shah (900694341) Appointed |
Credit Risk Overview
Want to learn more about NAFI LTD?
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 NAFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAFI LTD?
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 |
|---|---|---|---|---|
|
Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2021 - 29/10/2021 (0 months) Born in Mar 1955 |
Resigned | Director |
Current: 10 Past: 562 |
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 |
|---|---|
| 06/05/2022 | New Board Member Sunneya Akter Addouiy (928045824) Appointed |
| 22/12/2021 | Illa Shah (900694341) has left the board |
| 04/11/2021 | New Board Member Illa Shah (900694341) Appointed |
| 04/11/2021 | New Board Member Illa Shah (900694341) Appointed |
| 08/03/2021 | New Board Member Sunneya Akter Addouiy (928045824) Appointed |
| 08/03/2021 | Md Mijanur Rahman (928000215) has left the board |
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