Chacha Chai Food Court Ltd

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Company number
12024135
Status
Liquidation
Registered address
Chacha Chai, Summerville Road, Bradford, United Kingdom, Bd7 1px
Incorporated
30 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56103

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sheikh, Zeeshan Ali
    Director
    Nationality: British · Residence: England · Appointed: 2021-06-01
    • Zeeshan Ali SHEIKH — Officer, appointed 2021-06-01
    • Zeeshan Ali SHEIKH — Officer, appointed 2021-06-01, resigned 2022-11-09
  • Ali, Abdul Raziq
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-30 · Resigned: 2019-12-01
    • Abdul Raziq ALI — Officer, appointed 2022-03-01
    • Abdul Raziq ALI — Officer, appointed 2021-02-23
    • Abdul Raziq ALI — Officer, appointed 2019-05-30, resigned 2019-12-01
  • Nabi, Nasar Ahmad
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-05-30 · Resigned: 2021-02-01
    • Nasar Ahmad NABI — Officer, appointed 2026-02-02
    • Nasar Ahmad NABI — Officer, appointed 2025-10-30
    • Nasar Ahmad NABI — Officer, appointed 2025-08-12
  • Shezad, Usman
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-01 · Resigned: 2021-06-01
    • Usman SHEZAD — Officer, appointed 2021-02-01, resigned 2021-06-01
    • Usman SHEZAD — Officer, appointed 2020-09-01, resigned 2021-06-01

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2025-02-19 · Type: COCOMP
  • dissolved-compulsory-strike-off-suspended
    Date: 2024-06-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-04-30 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2023-06-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-06-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-02-28 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2021-12-17 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Usman Shezad
    ownership-of-shares-50-to-75-percent · Notified 2021-02-01
  • Mr Nasar Ahmad Nabi
    ownership-of-shares-25-to-50-percent · Notified 2019-05-30 · Ceased 2021-02-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 19 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.

CHACHA CHAI FOOD COURT LTD - UK Company Risk Report