Khanfa Trade Ltd.
- Active
- Micro
- 4 years
- Confirmation overdue 4 months
- £1 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- Cardiff
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Khanfa Trade Ltd. is a private limited company registered in England/Wales with the registration number 13754203. The company was founded four years ago on November 19, 2021, and registered at CF14 8LH, Cardiff, 13754203 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the retail, the online & mailorder industries. Officially, it has one owner or PSCs, one director and no number of employees published.
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 £1.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 75%+
-
Resident of Tunisia
Managers
-
Individual
- 4 years
-
Resident of Tunisia
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registered office address changed to PO Box 4385, 13754203 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-24Download 1 page pdf report
-
Change of details for Mr Farhat Khanfir as a person with significant control on 2026-01-22Download 2 pages pdf report
FAQ about Khanfa Trade Ltd.
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