Isfahan Foods Limited

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Company number
16102888
Status
Active
Registered address
Flat 6 Sherwood Court, Russell Road, Rhyl, Wales, Ll18 3nr
Incorporated
26 November 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56103, 56290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Masoom, Mohammad Moaz
    Secretary
    Appointed: 2025-04-01
    • Mohammad Moaz MASOOMOfficer, appointed 2025-04-01
  • Habib, Munawer
    Director
    Nationality: Pakistani · Residence: Wales · Appointed: 2024-11-26
    • Munawer HABIBOfficer, appointed 2024-11-26
  • Singh, Lakhbir
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2024-11-26 · Resigned: 2025-04-01
    • Lakhbir SINGHOfficer, appointed 2024-11-26, resigned 2025-04-01

Filing History

  • gazette-notice-compulsory
    Date: 2026-07-28 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2025-04-07 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-04-07 · Type: AP03
  • certificate-change-of-name-company
    Date: 2025-04-03 · Type: CERTNM
  • termination-director-company-with-name-termination-date
    Date: 2025-04-03 · Type: TM01
  • incorporation-company
    Date: 2024-11-26 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Munawer Habib
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-11-26

Previous Company Names

  • ISFAHAN LOGISTIC LIMITED
    Effective from 2024-11-26 · Ceased 2025-04-03

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 3 linked appointment entries

Financials

6 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

ISFAHAN FOODS LIMITED - UK Company Risk Report