OpenRegistry
Companies House/Glasgow/Company profile

SHF TRADING LTD

Active - Proposal to Strike off
SC612406·incorporated 2018-11-01

SHF TRADING LTD is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number SC612406; OpenRegistry canonical ID GB-SC612406-shf-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-01
Registered Address
UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS, SCOTLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-04-28. Next confirmation statement due 2025-05-12.

Persons with significant control

SHF TRADING LTD has 1 person with significant control on file:

  • Mr Ion Beregoi born 1988 resident in Scotland, Moldovan national. Notified 2020-09-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Krishna Pillai Krishna Jeya Siri born 1967 resident in Scotland, British national. Notified 2019-11-01. Ceased 2019-11-04.
    • Owns 75% or more of shares
  • Mr Amran Aziz born 1979 resident in Scotland, British national. Notified 2019-11-01. Ceased 2020-11-15.
    • Owns 75% or more of shares
  • Mr Paransothy Selliahselvaratnam born 1983 resident in England, British national. Notified 2020-11-15. Ceased 2021-03-26.
    • Owns 75% or more of shares
  • Mr Amran Aziz born 1979 resident in Scotland, British national. Notified 2018-11-01. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Ikra Aziz born 1993 resident in Scotland, British national. Notified 2018-11-01. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHF TRADING LTD has previously traded as:

  • SUPREME HOME FURNITURE LTD (until 2021-02-04)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Glasgow: