Fashion Wholesale Uk Ltd

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Company number
09348478
Status
Active - Proposal to Strike off
Registered address
61 Bridge Street, Kington, England, Hr5 3dj
Incorporated
10 December 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47910

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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, Ghazala Azim
    Director
    Nationality: German · Residence: England · Appointed: 2015-07-12
    • Ghazala Azim SHEIKH — Officer, appointed 2015-07-12
  • Khan, Nabia
    Director
    Nationality: British · Residence: England · Appointed: 2014-12-10 · Resigned: 2015-11-15
    • Nabia KHAN — Officer, appointed 2019-03-01
    • Nabia KHAN — Officer, appointed 2014-12-10, resigned 2015-11-15

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-17 · Type: AD01
  • dissolved-compulsory-strike-off-suspended
    Date: 2021-11-18 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-11-09 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2021-08-12 · Type: AD01
  • gazette-filings-brought-up-to-date
    Date: 2021-04-28 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2021-04-27 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2021-04-21 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-04-06 · Type: GAZ1

PSC / Beneficial Ownership

  • Ghazala Azim Sheikh
    significant-influence-or-control · Notified 2017-01-10

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

2 director records on file · 1 active · 1 resigned · 3 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.

FASHION WHOLESALE UK LTD - UK Company Risk Report