MOHAMMED TARFA LIMITED

MOHAMMED TARFA LIMITED is an active private limited company, incorporated on 12 May 2023. The nature of the business includes Grain milling and one other classification. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. MOHAMMED TARFA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	12/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	Not available

Return

Next Due Date	09/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10611 - Grain milling

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company Name History

From incorporation onwards:

MOHAMMED TARFA LIMITED

Directors

(The company's officers)

MR MOHAMMED MOHANAD A.RAZAQ ABDULRAZAQ

(~38 year old Iraqi national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as MANGER
Usually resident in IRAQ

Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)

Mr Mohammed Mohanad A.Razaq Abdulrazaq

(~38 year old Iraqi national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2023

Source: Companies House

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)