Ghafouri Traders Limited
- Company number
- 14775203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2023
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Ghafouri Money Transfer Limited (until 17 May 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fazalhaq Jan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 Dormant | £100 | £100 |