OpenCompanies

Sufi Capital Limited

Company number
12939593
Status
Active
Type
Ltd
Incorporated
9 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Corporate group
IFK Holdings Limited (3 companies)

Registered office

20 Ashfield Road
Leicester
LE2 1LA

Control

NameNature of controlNotifiedCeased
Mr Sufyaan Osman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2020
Mr Ahmed Raza Arif Gaba Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2020

Accounts

Year ended Net assets Employees
31 Oct 2025 -£155,101 1
31 Oct 2024 -£154,801 1
31 Oct 2023 -£149,284 4
31 Oct 2022 -£125,479 4
31 Oct 2021 -£58,939 4

Connections

Controls

Companies at the same address

Data