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Companies House/Cardiff/Company profile

KHANFA TRADE LTD.

Active - Proposal to Strike off
13754203·incorporated 2021-11-19

KHANFA TRADE LTD. is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13754203; OpenRegistry canonical ID GB-13754203-khanfa-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 52,883 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
2021-11-19
Registered Address
PO Box 4385, 13754203 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-18. Next confirmation statement due 2025-12-02.

Persons with significant control

KHANFA TRADE LTD. has 1 person with significant control on file:

  • Mr Farhat Khanfir born 1974 resident in Tunisia, Tunisian national. Notified 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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