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Companies House/London/Company profile

AFEEF CASH AND CARRY UK LTD

Active
15581501·incorporated 2024-03-21

AFEEF CASH AND CARRY UK LTD is an active UK private limited company, incorporated on 21 March 2024 at Companies House (number 15581501; OpenRegistry canonical ID GB-15581501-afeef-cash-and-carry-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,968 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-21
Registered Address
C/O J.R. ACCOUNTS LTD, 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
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 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

AFEEF CASH AND CARRY UK LTD has 2 persons with significant control on file:

  • Mr Afeef Rashid born 1993 resident in Pakistan, Pakistani national. Notified 2024-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rashid Ahmad Siddiqui born 1960 resident in Pakistan, Pakistani national. Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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