AFG SARAFI LTD
Active - Accounts Filed
General Information
NAME
AFG SARAFI LTD
COMPANY NUMBER
11908161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2019
09/04/2021
JOHN INTERNATIONAL MONEY TRANSFER & TRAVEL LIMITED
THORNTON HEATH
CR7 7JG
6 Cotford Parade
Brigstock Road
THORNTON HEATH
CR7 7JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Lalbaz Safi (927956571) has left the board |
| 08/02/2024 | New Board Member Matiullah Sahibzada (927806779) Appointed |
Credit Risk Overview
Want to learn more about AFG SARAFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFG SARAFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFG SARAFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (1years) Born in Jan 1991 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2019 - 10/02/2021 (1 years and 10 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/02/2021 - Present (3 years and 11 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Lalbaz Safi (927956571) has left the board |
| 08/02/2024 | New Board Member Matiullah Sahibzada (927806779) Appointed |
| 09/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 31/05/2021 | Change in Reg. Office |
| 12/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 12/02/2021 | Ahmad Shah Mangal (922773958) has left the board |
| 12/02/2021 | New Board Member Lalbaz Safi (927956571) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
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