Indo Euro Ltd
- Micro
- Active
- 17 years
- 1 employee
- £378,801 (assets)
- Virtual address
- 3 directors
- 3 owners
- Irregular importer
- Family business
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Phones
Summary
Food products supplier. Indo Euro Ltd is a private limited company registered in England/Wales with the registration number 06537643. The company was founded seventeen years ago on March 18, 2008, and registered in IG2 7HU, United Kingdom, Newbury Park, C/O Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue. The address is probably virtual as twenty six companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of a variety of goods, the wholesale of fruit and vegetables, the retail sale via mail order houses or via internet industries. Officially, it has three owners or PSCs, three directors, and one employee.
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 £378,801.
The company is a irregular importer, with its top import category being None, totaling 1 months of imports. The last import operation was conducted on September 01, 2018.
Owners & PSC
-
Individual
- Poonawala Sakina
- 7 months
- 75%+
-
Resident of United Kingdom
-
Individual
- Poonawala Fatema
- 7 months
- 12
- 75%+
-
Resident of United Kingdom
-
Individual
- Poonawala Hussain
- 7 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Poonawala Fatema
- 4 years
- 8
-
Resident of United Kingdom
-
Individual
- Bharmal Murtaza
- 17 years
-
Resident of India
-
Individual
- Poonawala Fatema
- 17 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Micro company accounts made up to 2024-03-31Download 6 pages pdf report
-
Cessation of Mustafa Poonawala as a person with significant control on 2024-07-25Download 1 page pdf report
-
Notification of Sakina Mustafa Poonawala as a person with significant control on 2024-07-25Download 2 pages pdf report