Sufi Capital Limited

Active status, founded 5 years ago, 1 employee, revenue range: 0-1m, virtual address, 2 directors, 2 owners, located in Leicester. Operates in the holding companies, the real estate, the principal trading, the other industries.

Gaba Ahmed Raza Arif, Osman Sufyaan own this company. The list of owners was changed five years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Osman Sufyaan, Gaba Ahmed Raza Arif are the directors of this company. The list of directors was changed five years ago.

The company was incorporated five years ago on October 09, 2020.

The registration address is LE2 1LA, England, Leicester, 20 Ashfield Road. The address is virtual address as eleven companies registered at the address.

This company owns a company: New Malden Investments Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the holding companies, the real estate, the principal trading, the other industries.

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 £1,361.

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