Detailed answers about GHAFOURI TRADERS LIMITED, including incorporation, status, business activity, and accounts information.
When was GHAFOURI TRADERS LIMITED founded?
GHAFOURI TRADERS LIMITED was officially incorporated on 3 April 2023 and is registered under company number 14775203. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GHAFOURI TRADERS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GHAFOURI TRADERS LIMITED?
GHAFOURI TRADERS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GHAFOURI TRADERS LIMITED do?
GHAFOURI TRADERS LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is GHAFOURI TRADERS LIMITED's registered address?
The registered office address of GHAFOURI TRADERS LIMITED is 10 LADY HAREWOOD WAY, EPSOM, ENGLAND, KT19 7LE. This is the official address filed with Companies House for legal and statutory correspondence.
Is GHAFOURI TRADERS LIMITED financially stable?
The most recent accounts for GHAFOURI TRADERS LIMITED were made up to 30 April 2025, filed as DORMANT. Next accounts are due by 31 January 2027.
Has GHAFOURI TRADERS LIMITED changed its name?
Yes, GHAFOURI TRADERS LIMITED has had 1 previous name: GHAFOURI MONEY TRANSFER LIMITED (changed 17 May 2023).