SHAREKA BURHANIYAH SAIFIYAH UK LLP
Active - Accounts Filed
General Information
NAME
SHAREKA BURHANIYAH SAIFIYAH UK LLP
COMPANY NUMBER
OC427728
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 9QD
5 Ruislip Road
GREENFORD
UB6 9QD
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Mustafa Sheikh (932475556) Appointed |
| 05/07/2024 | New Board Member Ismail Muchhala (932475485) Appointed |
Credit Risk Overview
Want to learn more about SHAREKA BURHANIYAH SAIFIYAH UK LLP?
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 SHAREKA BURHANIYAH SAIFIYAH UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAREKA BURHANIYAH SAIFIYAH UK LLP?
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 |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 3 months) 18/06/2019 - Present (5 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
18/06/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Mustafa Sheikh (932475556) Appointed |
| 05/07/2024 | New Board Member Ismail Muchhala (932475485) Appointed |
| 05/07/2024 | New Board Member Munira Gulamali (924571122) Appointed |
| 05/07/2024 | New Board Member Alifia Adeeb (932475475) Appointed |
| 05/07/2024 | New Board Member Mustafa Nabee (918098388) Appointed |
| 05/07/2024 | New Board Member Jabir Hassanali (905270453) Appointed |
| 05/07/2024 | New Board Member Tasneem Zaffer Kaderbhai (917610874) Appointed |
| 05/07/2024 | New Board Member Mustafa Fazlehusain Indorewala (932475580) Appointed |
| 18/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Safiya Abbas (924914906) Appointed |
| 27/07/2022 | New Board Member Munira Ganijee (929833882) Appointed |
| 27/07/2022 | New Board Member Aliasghar Zakiuddin (929833973) Appointed |
| 27/07/2022 | New Board Member Hussain Dalal (929833953) Appointed |
| 27/07/2022 | New Board Member Tasneem Githam (929833897) Appointed |
| 27/07/2022 | New Board Member Burhanuddin Qutbi (925830349) Appointed |
| 27/07/2022 | New Board Member Adnan Abidali (911235566) Appointed |
| 26/07/2022 | New Board Member OMNIYA DK LTD (929827712) Appointed |
| 26/07/2022 | New Board Member Sakina Azeez Burhani (927762385) Appointed |
| 26/07/2022 | New Board Member AZIZ HOLDINGS 53 LTD (929827714) Appointed |
| 26/07/2022 | New Board Member Zainul Jafferji (929827677) Appointed |
| 26/07/2022 | New Board Member Ibrahim Zaini (929827680) Appointed |
| 26/07/2022 | New Board Member Hatim Jivanji Jafferji (908582361) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Shabbir Asgarali Essaji (921517729) Appointed |
| 14/10/2020 | New Board Member Fatema Fakhruddin Lokhandwala (927522179) Appointed |
| 14/10/2020 | New Board Member Shabbir Ibrahim Sheikh (910523400) Appointed |
| 14/10/2020 | New Board Member FRESH4U PRODUCE LTD (927522183) Appointed |
| 14/10/2020 | New Board Member Husein Jamaly (927522182) Appointed |
| 14/10/2020 | New Board Member Sakina Sheikh (927522180) Appointed |
| 14/10/2020 | New Board Member Huzaifa Moosajee (927522176) Appointed |
| 23/09/2020 | New Board Member Hamza Godhrawala (919612616) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | INCORPORATE ONLINE LTD (927196423) has left the board |
| 23/07/2020 | New Board Member INCORPORATE ONLINE LTD (926528886) Appointed |
| 16/07/2020 | New Board Member Murtaza Yahya Gulamali (927196389) Appointed |
| 16/07/2020 | New Board Member SERENDIB INVESTMENTS LTD (927196469) Appointed |
| 16/07/2020 | New Board Member INCORPORATE ONLINE LTD (927196423) Appointed |
| 16/07/2020 | New Board Member Safiya Abidali (927196409) Appointed |
| 16/07/2020 | New Board Member MS PROPERTY (MSP) LTD (927196450) Appointed |
| 16/07/2020 | New Board Member Mohiyuddin Mohammedi (927196359) Appointed |
| 16/07/2020 | New Board Member Qusai Arsiwala (921434290) Appointed |
| 16/07/2020 | New Board Member Taher Hussein Jiwanji (912353795) Appointed |
| 16/07/2020 | New Board Member Ibrahim Esmail Sheikh (904903288) Appointed |
| 16/07/2020 | New Board Member M DUNGARWALLA PRIVATE PRACTICE LTD (927196459) Appointed |
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