Afro Wholesale Company (Perry Barr) Limited

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Company number
08665336
Status
Active
Registered address
6 Wensleydale Road, Great Barr, Birmingham, West Midlands, B42 1pp
Incorporated
27 August 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Perveen, Sayeda
    Director
    Nationality: British · Residence: England · Appointed: 2013-08-27
    • Sayeda PERVEENOfficer, appointed 2013-08-27
    • Sayeda PARVEENOfficer, appointed 2017-11-01, resigned 2017-12-19
  • Yakoob, Ajmal
    Director
    Nationality: British · Residence: England · Appointed: 2013-09-18 · Resigned: 2017-11-01
    • Ajmal YAKOOBOfficer, appointed 2013-06-05
    • Ajmal YAKOOBOfficer, appointed 2012-03-21
    • Ajmal YAKOOBOfficer, appointed 2016-01-12, resigned 2017-11-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-07-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-03 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2023-09-09 · Type: DISS40
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-08 · Type: AA
  • gazette-notice-compulsory
    Date: 2023-09-05 · Type: GAZ1

PSC / Beneficial Ownership

  • Mrs Sayeda Perveen
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AFRO WHOLESALE COMPANY (PERRY BARR) LIMITED - UK Company Risk Report