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SEFAYA TRADING LIMITED

Active
15613632·incorporated 2024-04-03

SEFAYA TRADING LIMITED is an active UK private limited company, incorporated on 3 April 2024 at Companies House (number 15613632; OpenRegistry canonical ID GB-15613632-sefaya-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-03
Registered Address
29 WELBECK STREET, LONDON, LONDON, ENGLAND, W1G 8DA, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

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

SEFAYA TRADING LIMITED has 1 person with significant control on file:

  • Mrs Maha El Mustafa born 1987 resident in United Kingdom, British national. Notified 2024-04-03.
    • 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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