Karam Fashion Uk Limited

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Company number
08652103
Status
Active - Proposal to Strike off
Registered address
27-29 Unit, 6 The Broadway, Southall, Middlesex, Ub1 1jy
Incorporated
15 August 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47820

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nadeem, Kashif
    Secretary
    Appointed: 2020-06-03
    • Kashif NADEEM — Officer, appointed 2020-06-03
  • Nadeem, Kashif
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2020-06-03
    • Kashif NADEEM — Officer, appointed 2020-06-03
  • Nadeem, Kashif
    Secretary
    Appointed: 2013-08-15 · Resigned: 2016-01-25
    • Kashif NADEEM — Officer, appointed 2013-08-15, resigned 2016-01-25
  • Asif, Ambreen
    Director
    Nationality: British · Residence: England · Appointed: 2016-01-25 · Resigned: 2020-06-03
    • Ambreen ASIF — Officer, appointed 2023-05-09
    • Ambreen ASIF — Officer, appointed 2018-06-18
    • Ambreen ASIF — Officer, appointed 2014-12-29
  • Nadeem, Kashif
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2013-08-15 · Resigned: 2016-01-25
    • Kashif NADEEM — Officer, appointed 2013-08-15, resigned 2016-01-25

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2023-07-20 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2023-07-11 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2023-07-04 · Type: DS01
  • gazette-filings-brought-up-to-date
    Date: 2022-08-27 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2022-08-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-26 · Type: CS01
  • gazette-notice-compulsory
    Date: 2022-08-23 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2021-09-10 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Kashif Nadeem
    ownership-of-shares-75-to-100-percent · Notified 2020-06-03
  • Mrs Ambreen Asif
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2020-06-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 8 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.

KARAM FASHION UK LIMITED - UK Company Risk Report