Hashem Al Sufia Trading Ltd
- Active
- Unreported
- 3 months
- Real address
- 2 directors
- 2 owners
- Family business
- Cardiff
May be the company is too young
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Hashem Al Sufia Trading Ltd is a private limited company registered in England/Wales with the registration number 16861762. The company was founded three months ago on November 17, 2025, and registered at CF14 8LH, Cardiff, 16861762 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other retail sale not in stores, stalls or markets, the information technology consultancy activities, the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 3 months
- 50%+
-
Resident of Bangladesh
-
Individual
- 3 months
- 25%+
-
Resident of Bangladesh
Managers
-
Individual
- 3 months
-
Resident of Bangladesh
-
Individual
- 3 months
-
Resident of Bangladesh
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Address of officer Mr Hashem Miah changed to 16861762 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-30Download 1 page pdf report
-
Address of person with significant control Mr Hashem Miah changed to 16861762 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-30Download 1 page pdf report
FAQ about Hashem Al Sufia Trading Ltd
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