Italian City Exclusive Furniture Ltd

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Company number
12212382
Status
Active
Registered address
Taxca Accountants Ltd, 353 High Street North, London, Greater London, England, E12 6pq
Incorporated
17 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47599

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mulla, Mohammed Azharudin
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2019-09-17
    • Mohammed Azharudin MULLA — Officer, appointed 2025-07-14
    • Mohammed Azharudin MULLA — Officer, appointed 2024-10-22
    • Mohammed Azharudin MULLA — Officer, appointed 2020-12-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-01 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-03-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-27 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-05-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-05-08 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-08 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-05-08 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-03-18 · Type: CH01

PSC / Beneficial Ownership

  • Mrs Aartiben Lakhabhai Goraniya
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-08-21
  • Mr Mohammed Azharudin Mulla
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-09-17

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

1 director record on file · 1 active · 5 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.

ITALIAN CITY EXCLUSIVE FURNITURE LTD - UK Company Risk Report