S F A UK INVESTMENTS LTD
Company is dissolved
General Information
NAME
S F A UK INVESTMENTS LTD
COMPANY NUMBER
12775808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
29/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12775808: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about S F A UK INVESTMENTS 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 |
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 |
|---|---|
| 18/10/2024 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 17/10/2024 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 02/09/2024 | New Board Member Fayaz Abubaker (927249169) Appointed |
Credit Risk Overview
Want to learn more about S F A UK INVESTMENTS 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 S F A UK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S F A UK INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 18/10/2024 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 17/10/2024 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 02/09/2024 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 06/10/2023 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 15/08/2023 | New Board Member Fayaz Abubaker (927249169) Appointed |
| 01/06/2022 | New Board Member Fayaz Abubaker (927249169) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
