OpenRegistry
Companies House/Rochdale/Company profile

NAFEO TRADER LTD

Active
15546451·incorporated 2024-03-07

NAFEO TRADER LTD is an active UK private limited company, incorporated on 7 March 2024 at Companies House (number 15546451; OpenRegistry canonical ID GB-15546451-nafeo-trader-ltd). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 2,984 active UK entities in that code and one of 8,269 active companies registered in Rochdale, Lancashire (postcode OL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-07
Registered Address
UNIT B OLD CHURCH BUILDING, JARVIS STREET, ROCHDALE, LANCASHIRE, OL12 0JE, UNITED KINGDOM
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

NAFEO TRADER LTD has 1 person with significant control on file:

  • Mr Naeem Ur Rehman born 1988 resident in England, Pakistani national. Notified 2024-03-07.
    • 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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