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Companies House/Epsom/Company profile

GHAFOURI TRADERS LIMITED

Active
14775203·incorporated 2023-04-03

GHAFOURI TRADERS LIMITED is an active UK private limited company, incorporated on 3 April 2023 at Companies House (number 14775203; OpenRegistry canonical ID GB-14775203-ghafouri-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-03
Registered Address
10 LADY HAREWOOD WAY, EPSOM, KT19 7LE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GHAFOURI TRADERS LIMITED

Filings

Check filing history of GHAFOURI TRADERS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

GHAFOURI TRADERS LIMITED has 1 person with significant control on file:

  • Mr Fazalhaq Jan born 1994 resident in England, British national. Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GHAFOURI TRADERS LIMITED has previously traded as:

  • GHAFOURI MONEY TRANSFER LIMITED (until 2023-05-17)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14775203.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.