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Branch Shareef Commodities Limited, Cardiff

Branch Shareef Commodities Limited is a private limited company. Registered at 12394932 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 4 years old firm was incorporated on 2020-01-09 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
3 directors can be found in this enterprise: Muhammad H. (appointed on 09 January 2020), Khawaja S. (appointed on 09 January 2020), Muhammad S. (appointed on 09 January 2020).
About
Name: Branch Shareef Commodities Limited
Number: 12394932
Incorporation date: 2020-01-09
End of financial year: 31 January
 
Address: 12394932 - Companies House Default Address
Cardiff
CF14 8LH
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Shareef Commodities
9 January 2020
Address Room No.1007, 10th Floor, K.S.Trade Tower Plot No. 1-1/1 Street No. Sr-6, New Chali, Shahra-E-Liaquat,, Karachi South Saddar Town, Pakistan
Legal authority Partnership Act 1932
Legal form Association Of Persons
Nature of control: significiant influence or control
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 100 100 100
Total Assets Less Current Liabilities 100 100 100

The target date for Branch Shareef Commodities Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was filed on 2023-01-08. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, has substantial control or influence. This corporate PSC can be found at Plot No. 1-1/1 Street No. Sr-6, New Chali, Shahra-E-Liaquat,.

Company filing
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Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates January 8, 2024
filed on: 17th, January 2024 | confirmation statement 		Free Download (3 pages)