Hafiza Trading Ltd

  • Active
  • Micro
  • 6 years
  • 2 employees
  • £24,959 (cur assets)
  • Regular importer
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • Leicester

Field of Operation

Wholesale of clothing and footwear
46420 18479 companies

Summary

Hafiza Trading Ltd is a private limited company registered in England/Wales with the registration number 11826223. The company was founded six years ago on February 14, 2019, and registered at LE5 5NT, United Kingdom, Leicester, 18 Tavistock Drive. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear industries. Officially, it has one owner or PSCs, one director, and two employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £24,959.

The company is a regular importer, with its top import category being Men's or boys' bathrobes and dressing gowns of other materials, Men's or boys' synthetic shirts, Men's or boys' bathrobes and dressing gowns of man-made fibres, Counters for various uses, totaling 6.0 months of imports. The last import operation was conducted on November 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Kazi Mohmed
  • 4 years
  • 75%+

Managers

  • Kazi Mohmed
  • 6 years
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2025-02-28
  2. Confirmation statement made on 2025-02-13 with no updates
  3. Micro company accounts made up to 2024-02-28
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Importer profile by HS codes

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Last imported products

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All imported products

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