OpenCompanies

Mashaf Trading Limited

Company number
15636576
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2024
Nature of business
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet

Registered office

26 Moorhead
Newcastle Upon Tyne
NE5 3AP

Previous names

  • Chocogifts Ltd (until 29 Jan 2025)

Control

NameNature of controlNotifiedCeased
Mohamed Arafath Mohamed Shafie Hassen Ownership Of Shares 50 To 75 Percent 11 Apr 2024 7 Jul 2025
Mohamed Arafath Mohamed Shafie Hassen 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
1 May 2026
Ms Fathima Fazla Fairoz Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
11 Apr 2024

Accounts

Year ended Net assets Employees
30 Apr 2026 -£8,424 0
30 Apr 2025 £575 0

Connections

Companies at the same address

Data