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Companies House/Cardiff/Company profile

YAQOT FASHION LTD

Active - Proposal to Strike off
11608103·incorporated 2018-10-06

YAQOT FASHION LTD is an active UK private limited company, incorporated on 6 October 2018 at Companies House (number 11608103; OpenRegistry canonical ID GB-11608103-yaqot-fashion-ltd). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,941 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-06
Registered Address
PO Box 4385, 11608103 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-10-31. Next accounts due 2021-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2019-10-05. Next confirmation statement due 2020-11-16.

Persons with significant control

YAQOT FASHION LTD has 1 person with significant control on file:

  • Mr Wael Ghanem born 2020 resident in England, Swedish national. Notified 2020-08-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mohammad Siar Ayobi born 1985 resident in England, British national. Notified 2018-10-06. Ceased 2020-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Daren Nmeer born 1986 resident in England, Swedish national. Notified 2020-03-25. Ceased 2020-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Mohammad Siar Ayobi born 1985 resident in England, British national. Notified 2020-05-11. Ceased 2020-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-10-06. Ceased 2018-10-06.

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Cardiff: