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Companies House/Ilford/Company profile

SAMNAWI ENTERPRISE UK LIMITED

Active
09617894·incorporated 2015-06-01

SAMNAWI ENTERPRISE UK LIMITED is an active UK private limited company, incorporated on 1 June 2015 at Companies House (number 09617894; OpenRegistry canonical ID GB-09617894-samnawi-enterprise-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-01
Registered Address
126 CRANBROOK ROAD, ILFORD, IG1 4LZ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

SAMNAWI ENTERPRISE UK LIMITED has 4 persons with significant control on file:

  • Mr Irshad Ul-Haq Abdulgafoor Moulana born 1980 resident in England, Kenyan national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Sohail Abdulgafoor Yusuf Moulana born 1979 resident in England, British national. Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Farhan Abdulgafoor Moulana born 1979 resident in England, British national. Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Attiya Abdulgafoor Yusuf Moulana born 1981 resident in England, British national. Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Ilford: