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Companies House/Nottingham/Company profile

TANI SHOP KH LTD

Active - Proposal to Strike off
12411103·incorporated 2020-01-17

TANI SHOP KH LTD is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12411103; OpenRegistry canonical ID GB-12411103-tani-shop-kh-ltd). 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 45,630 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
314 RADFORD ROAD, NOTTINGHAM, NG7 5GN, 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 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Persons with significant control

TANI SHOP KH LTD has 1 person with significant control on file:

  • Mr Karim Hamah Quakaram born 1984 resident in England, British national. Notified 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Karim Hamah Quakaram born 1984 resident in United Kingdom, British national. Notified 2020-01-17. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jheir Kasraw Abdulla born 1998 resident in England, British national. Notified 2020-09-02. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kasraw Abdulla Said born 1970 resident in England, Iraqi national. Notified 2020-09-02. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karim Hamah Quakaram born 1984 resident in England, British national. Notified 2021-02-15. Ceased 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Khasraw Abdalla Saeed born 1970 resident in England, British national. Notified 2023-03-14. Ceased 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TANI SHOP KH LTD has previously traded as:

  • TANI SHOP JJ LTD (until 2020-11-16)
  • TANI SHOP KH LTD (until 2020-10-03)

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 Nottingham: