Iman Casing And Foods Uk Limited

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Company number
06372872
Status
Active
Registered address
Former Abattoir Caerfagu, Nantmel, Llandrindod Wells, Powys, Wales, Ld1 6ef
Incorporated
17 September 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
32990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kezze, Jamil
    Secretary
    Appointed: 2026-06-09
  • Kezze, Housam
    Director
    Nationality: Irish · Residence: Wales · Appointed: 2007-09-17
  • Kezze, Hasim
    Secretary
    Nationality: British · Appointed: 2007-09-17 · Resigned: 2007-09-19
  • Kezze, Mohammed Hani
    Secretary
    Nationality: Irish · Appointed: 2008-01-21 · Resigned: 2026-06-09
  • Nadeem, Mohammad
    Secretary
    Nationality: British · Appointed: 2007-09-19 · Resigned: 2008-01-21

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2026-06-10 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2026-06-10 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-09-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-24 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-05-15 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-05-15 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2024-09-27 · Type: CS01

PSC / Beneficial Ownership

  • Mr Housam Kezze
    ownership-of-shares-75-to-100-percent, significant-influence-or-control · Notified 2016-07-01

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

5 director records on file · 2 active · 3 resigned

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.

IMAN CASING AND FOODS UK LIMITED - UK Company Risk Report