Wafir Trading Ltd
- Company number
- 11760202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2019
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- 5 Star Shipping Limited (until 16 Sep 2022)
- Indian Ocean Shipping Limited (until 27 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdirahman Mohamud Noor | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
5 Jun 2026 | |
| Mr Abdirahman Mohamud Noor | Significant Influence Or Control | 10 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £1,501 | 1 |
| 31 Jan 2024 Dormant | £10 | - |
| 31 Jan 2023 Dormant | £10 | - |
| 31 Jan 2022 Dormant | - | - |
| 31 Jan 2021 Dormant | - | 1 |
| 31 Jan 2020 Dormant | - | 1 |
Connections
Companies at the same address
- Adeeg Ltd (15014146)
- Safa Global Ltd (17358421)
- Tawakal Foods International Ltd (07606509)
- Tawakal Trading Ltd (16071329)