OpenRegistry
Companies House/London/Company profile

WAFIYA STORES LTD

Active - Proposal to Strike off
10540646·incorporated 2016-12-28

WAFIYA STORES LTD is an active UK private limited company, incorporated on 28 December 2016 at Companies House (number 10540646; OpenRegistry canonical ID GB-10540646-wafiya-stores-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-28
Registered Address
76 MOUNT PLEASANT ROAD, LONDON, N17 6TN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-07-03. Next confirmation statement due 2022-07-17.

Persons with significant control

WAFIYA STORES LTD has 1 person with significant control on file:

  • Mr Marcel Aime Onouka born 1965 resident in England, French national. Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luay Al-Amidi born 1977 resident in United Kingdom, British national. Notified 2016-12-28. Ceased 2022-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: