Fafiwa Investments Limited

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Company number
11767197
Status
Active - Proposal to Strike off
Registered address
60 Chalmers Drive, Chalmers Drive, Doncaster, United Kingdom, Dn2 4rt
Incorporated
15 January 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86102, 87100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ushamba, Linda
    Director
    Nationality: British · Residence: England · Appointed: 2019-01-15
    • Linda USHAMBA — Officer, appointed 2019-01-15
    • Linda USHAMBA — Officer, appointed 2015-08-03

Filing History

  • gazette-dissolved-voluntary
    Date: 2026-08-04 · Type: GAZ2(A)
  • dissolution-voluntary-strike-off-suspended
    Date: 2024-03-12 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2024-02-20 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2024-02-07 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-09-28 · Type: AA

PSC / Beneficial Ownership

  • Ms Linda Ushamba
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-01-15

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

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.