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Companies House/Dartford/Company profile

SHAN & SAFIN LIMITED

Active - Proposal to Strike off
10537096·incorporated 2016-12-22

SHAN & SAFIN LIMITED is an active UK private limited company, incorporated on 22 December 2016 at Companies House (number 10537096; OpenRegistry canonical ID GB-10537096-shan-safin-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 10,085 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-22
Registered Address
EMPIRE BUILDINGS 1 WATERSIDE, CRAYFORD, DARTFORD, DA1 4JJ, 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 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-24. Next confirmation statement due 2022-10-08.

Persons with significant control

SHAN & SAFIN LIMITED has 1 person with significant control on file:

  • Mrs Shabina Akter born 1970 resident in England, Dutch national. Notified 2022-03-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Moazzem Hossain born 1968 resident in England, Dutch national. Notified 2016-12-22. Ceased 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Dartford: