INFA TRADING CO LTD
INFA TRADING CO LTD is an active private limited company, incorporated on 22 August 2023. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. INFA TRADING CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15090071 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUIT 23 |
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Address Line 2 | 63/66 HATTON GARDEN, FIFTH FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 22/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
INFA TRADING CO LTD
Directors
(The company's officers)
MR MUHAMMAD IRFAN NAVEED
(~40 year old Pakistani national)
SUIT 23 63/66 HATTON GARDEN, FIFTH FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PAKISTAN
Appointed on 22/08/2023
Shareholders
(Persons of Significant Control)
Mr Muhammad Irfan Naveed
(~40 year old Pakistani national)
Suit 23, 63/66 Hatton Garden, Fifth Floor, London, EC1N 8LE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFA TRADING CO LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of INFA TRADING CO LTD at local scale
Map of INFA TRADING CO LTD at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)