Thawfeek & Sons Limited

  • Unreported
  • Active
  • 6 years
  • Accounts overdue 5 years
  • Confirmation overdue 3 years
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Sale of used cars and light motor vehicles
45112 39297 companies

Summary

Thawfeek & Sons Limited is a private limited company registered in England/Wales with the registration number 11548021. The company was founded six years ago on September 03, 2018, and registered at CF14 8LH, Cardiff, 11548021 - 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 sale of used cars and light motor vehicles industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

The company is a irregular importer, with its top import category being Vehicles, parts, and accessories (not for trains or trams), totaling 1 months of imports. The last import operation was conducted on September 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Mohamed Thawfeek Mohamed Naflan
  • 6 years
  • 75%+

Managers

Businessman
Advanced people report

Last reports

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

Last news

  1. Address of officer Mr Mohamed Naflan Mohamed Thawfeek changed to 11548021 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-15
  2. Address of person with significant control Mr Mohamed Naflan Mohamed Thawfeek changed to 11548021 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-15
  3. Registered office address changed to PO Box 4385, 11548021 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-15
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Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 5612 UK B2B buyers of vehicles, parts, and accessories (not for trains or trams).
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Phoenix Performance Exhausts Ltd
imports vehicles, parts, and accessories (not for trains or trams)
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  • 28 years
  • 22 employees
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First Line Ltd
imports vehicles, parts, and accessories (not for trains or trams)
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  • Active
  • 25 years
  • 133 employees
  • £31,157,529 (assets)
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 4.0 (29)
Norfolk Racing Team Ltd
imports vehicles, parts, and accessories (not for trains or trams)
  • Small
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  • 4 years
  • 3 employees
  • £2,769,127 (assets)
  • Real address
  • 2 directors
  • 1 owner
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Kia Uk Ltd
imports vehicles, parts, and accessories (not for trains or trams)
  • Large
  • Active
  • 23 years
  • Real address
  • 4 directors
  • No owners
  • Regular importer
  • Rating 4.0 (125)

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