Usafei Ltd, Sunderland

Usafei Ltd is a private limited company. Registered at 19 Tunstall Terrace, Sunderland SR2 7AG, the above-mentioned 1 year old business was incorporated on 2023-02-06 and is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
2 directors can be found in the company: Mohammadi Z. (appointed on 27 May 2023), Ismail Y. (appointed on 06 February 2023).
About
Name: Usafei Ltd
Number: 14641246
Incorporation date: 2023-02-06
End of financial year: 28 February
 
Address: 19 Tunstall Terrace
Sunderland
SR2 7AG
SIC code: 56103 - Take-away food shops and mobile food stands
Company staff
People with significant control
Mohammadi Z.
27 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ismail Y.
6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Naser Y.
6 February 2023 - 27 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Usafei Ltd confirmation statement filing is 2024-02-19. The due date for a subsequent annual accounts filing is 06 November 2024.

3 persons of significant control are indexed in the Companies House, namely: Mohammadi Z. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ismail Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Naser Y. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Incorporation Officers Persons with significant control
Notification of a person with significant control Saturday 27th May 2023
filed on: 5th, June 2023 | persons with significant control
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