KASPAS WHOLETRADE LTD
Active - Newly Incorporated
General Information
NAME
KASPAS WHOLETRADE LTD
COMPANY NUMBER
14991864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
10/07/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
10/07/2023
15/01/2025
KASPAS CARDIFF ST MARY LTD
LONDON
EC1N 8DX
88a George Lane
London
E18 1JJ
Suite 5506 Unit 3A
34-35 Hatton Garden
Holborn
London EC1N 8DX
EC1N 8DX
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 |
|---|---|
| 15/01/2025 | Amir Afzel Sharif (929575309) has left the board |
| 15/01/2025 | New Board Member Naveed Aftab Qureshi (933116541) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KASPAS WHOLETRADE 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 KASPAS WHOLETRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASPAS WHOLETRADE 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 |
|---|---|---|---|---|
|
01/10/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 7 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 15/01/2025 | Amir Afzel Sharif (929575309) has left the board |
| 15/01/2025 | New Board Member Naveed Aftab Qureshi (933116541) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
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