Habiba Foods Limited

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Company number
12150270
Status
Active
Registered address
205 Ley Street, Ilford, England, Ig1 4bl
Incorporated
12 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Kousar
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2019-08-12
    • Kousar ALI — Officer, appointed 2019-08-12
    • Kousar ALI — Officer, appointed 2018-08-09
  • Rehman, Khadija
    Secretary
    Appointed: 2019-08-12 · Resigned: 2023-03-15
    • Khadija REHMAN — Officer, appointed 2019-08-12, resigned 2023-03-15

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-29 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2023-03-15 · Type: TM02
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Kousar Ali
    ownership-of-shares-75-to-100-percent · Notified 2019-08-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

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.

HABIBA FOODS LIMITED - UK Company Risk Report