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The Open Database Of The Corporate World

F & A TRADING (UK) LTD

Company Number
12353615
Status
Active
Incorporation Date
9 December 2019 (over 1 year ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sheikh Hammad Farooq
  • Mr Rao Arif Ali Khan
Registered Address
  • Flat 2 1a Stanhope Gardens
  • Ilford
  • IG1 3LQ
  • England
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-12-09 Mr Sheikh Hammad Farooq controls United Kingdom flag F & A TRADING (UK) LTD (United Kingdom, 9 Dec 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-12-09 Mr Rao Arif Ali Khan controls United Kingdom flag F & A TRADING (UK) LTD (United Kingdom, 9 Dec 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-27 Confirmation Statement Confirmation statement made on 2020-12-08 with no updates details
2020-01-08 Change of registered office address Registered office address changed from 1a Stanhope Gardens Ilford IG1 3LQ England to Flat 2 1a Stanhope Gardens Ilford IG1 3LQ on 2020-01-08 details
2020-01-07 Give notice of change of details for person with significant control Change of details for Mr Sheikh Hammad Farooq as a person with significant control on 2020-01-07 details
2020-01-07 Give notice of change of details for person with significant control Change of details for Mr Rao Arif Ali Khan as a person with significant control on 2020-01-07 details
2020-01-07 Change of director's details Director's details changed for Mr Sheikh Hammad Farooq on 2020-01-07 details
2020-01-07 Change of director's details Director's details changed for Mr Rao Arif Ali Khan on 2020-01-07 details
2020-01-07 Change of director's details Director's details changed for Mr Sheikh Hammad Farooq on 2020-01-07 details
2019-12-17 Appointment of director Appointment of Mr Rao Arif Ali Khan as a director on 2019-12-09 details
2019-12-09 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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