Filisteen Distribution Limited
- Company number
- 07166898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- EBS Digital Limited (until 7 May 2018)
- Enlightenment Business Solutions Limited (until 28 Jan 2013)
- Enlightenment Solutions Limited (until 24 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARIF, Shamim | Director | 24 Feb 2010 | 15 May 2020 |
| KATTAN, Hanan Fuad Tewfic | Director | 24 Feb 2010 | 15 May 2020 |
| SARIF, Shamim | Secretary | 24 Feb 2010 | 15 May 2020 |
| PATEL, Mihir Kamleshbhai | Director | 15 May 2020 | 15 Jun 2020 |
| SARIF, Shamim | Director | 15 Jun 2020 | 10 Aug 2020 |
| SARIF, Shamim | Secretary | 15 Jun 2020 | 10 Aug 2020 |
| SHARMA, Hemant | Director | 16 Jan 2024 | 10 Feb 2024 |
| SARIF, Shamim | Director | 15 Mar 2021 | 15 Feb 2024 |
| KATTAN, Hanan Fuad Tewfic | Director | 10 Aug 2020 | 15 Feb 2024 |
| DI MAIO, Francesco | Director | 4 Mar 2024 | 1 Dec 2025 |
| KUMAR, Pankaj | Director | 3 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Shamim Sarif | Ownership Of Shares 25 To 50 Percent | 1 Feb 2017 | 15 May 2020 |
| Mr Mihir Kamleshbhai Patel | Ownership Of Shares 75 To 100 Percent | 15 May 2020 | 15 Jun 2020 |
| Ms Shamim Sarif | Ownership Of Shares 75 To 100 Percent | 15 Jun 2020 | 10 Aug 2020 |
| Ms Shamim Sarif | Ownership Of Shares 25 To 50 Percent | 15 Mar 2021 | 15 Jan 2024 |
| Mrs Hanan Fuad Tewfic Kattan | Ownership Of Shares 75 To 100 Percent | 10 Aug 2020 | 12 Feb 2024 |
| Mr Hemant Sharma | Ownership Of Shares 75 To 100 Percent | 15 Jan 2024 | 10 Mar 2024 |
| Mr Pankaj Kumar | Significant Influence Or Control Significant Influence Or Control As Trust |
5 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £51,360 | - | 0 |
| 31 Dec 2022 | -£56,770 | £136 | 0 |
| 31 Dec 2021 | -£56,770 | £120 | 0 |
| 31 Dec 2020 | £56,770 | - | 0 |
| 31 Dec 2019 | £1,755 | - | 1 |
| 31 Dec 2018 | £69,228 | - | - |
| 31 Dec 2017 | £68,962 | - | - |
| 31 Dec 2016 | -£68,696 | - | - |
| 31 Dec 2015 | -£68,418 | £17,353 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
Connections
Companies at the same address
- Enlightenment Records Limited (06709865)
- Filisteen Holdings Limited (11173581)