# Filisteen Distribution Limited

## Details

- **Company number:** [07166898](https://find-and-update.company-information.service.gov.uk/company/07166898)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2010
- **Registered office:** 338A ILFORD LANE, ILFORD, IG1 2NB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |





## Directors' other companies

- [KUMAR, Pankaj](/person/5732358) - director at [Enlightenment Press Limited](/company/07034360)



## Companies at the same address

- [Enlightenment Records Limited](/company/06709865) (06709865)
- [Filisteen Holdings Limited](/company/11173581) (11173581)