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KULFI LTD
Active
SC648552 · incorporated 2019-12-02
KULFI LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number SC648552; OpenRegistry canonical ID GB-SC648552-kulfi-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
65 BUCHANAN DRIVE, BEARSDEN, GLASGOW, G61 2EP, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
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: UNAUDITED ABRIDGED .
Confirmation statement Next confirmation statement due 2020-12-30 .
Persons with significant control KULFI LTD has 1 person with significant control on file:
Mrs Naureen Yasmin Iqbal born 1984 resident in Scotland, British national. Notified 2025-01-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Mohammad Iftikhar Haidar born 1974 resident in Scotland, British national. Notified 2019-12-02. Ceased 2022-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors I & Z Holding Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Glasgow:
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