Romaan'S Ideal Fashion Limited

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Company number: 09599377
Status: Active - Proposal to Strike off
Registered address: 43a Carnarvon Street, Manchester, England, M3 1ez
Incorporated: 19 May 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Khan, Mohammed Azhar
Director
Nationality: Pakistani · Residence: England · Appointed: 2022-10-20
- Mohammed Azhar KHAN — Officer, appointed 2022-10-20
- Mohammed Azhar KHAN — Officer, appointed 2022-09-01, resigned 2022-10-20
Khan, Mohammed Azhar
Director
Nationality: Pakistani · Residence: England · Appointed: 2022-09-01 · Resigned: 2022-10-20
- Mohammed Azhar KHAN — Officer, appointed 2022-10-20
- Mohammed Azhar KHAN — Officer, appointed 2022-09-01, resigned 2022-10-20
Rasheed, Asma
Director
Nationality: Pakistani · Residence: England · Appointed: 2015-05-19 · Resigned: 2022-10-20
- Asma RASHEED — Officer, appointed 2015-05-19, resigned 2022-10-20

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2024-05-15 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2024-04-30 · Type: GAZ1
gazette-filings-brought-up-to-date
Date: 2023-12-08 · Type: DISS40
confirmation-statement-with-no-updates
Date: 2023-11-22 · Type: CS01
dissolved-compulsory-strike-off-suspended
Date: 2023-05-26 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2023-05-02 · Type: GAZ1
confirmation-statement-with-updates
Date: 2022-10-20 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2022-10-20 · Type: AP01

PSC / Beneficial Ownership

Mr Mohammed Azhar Khan
ownership-of-shares-25-to-50-percent · Notified 2022-09-01
Mrs Asma Rasheed
ownership-of-shares-75-to-100-percent · Notified 2016-04-10 · Ceased 2022-10-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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