Sm Halal Butchers Supplies Limited

Run a report to reveal risk score

Company number
05558988
Status
Active
Registered address
10 Coniston Grove, Bradford, England, Bd9 5hn
Incorporated
9 September 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46320

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Malik, Sharaz
    Director
    Nationality: British · Residence: England · Appointed: 2005-09-09
    • Sharaz MALIK — Officer, appointed 2005-09-09
  • T.I.B. Secretaries Limited
    Corporate Secretary
    Appointed: 2005-09-09 · Resigned: 2010-09-08
    • T.I.B. SECRETARIES LIMITED — Officer, appointed 2024-07-03
    • T.I.B. SECRETARIES LIMITED — Officer, appointed 2022-05-05
    • T.I.B. SECRETARIES LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18
  • T.I.B. Nominees Limited
    Corporate Director
    Appointed: 2005-09-09 · Resigned: 2005-09-09
    • T.I.B. NOMINEES LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18
    • T.I.B. NOMINEES LIMITED — Officer, appointed 2008-02-11, resigned 2008-02-11
    • T.I.B. NOMINEES LIMITED — Officer, appointed 2008-02-11, resigned 2010-10-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-09-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-31 · Type: AA
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2023-02-16 · Type: AAMD
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2023-02-16 · Type: AAMD

PSC / Beneficial Ownership

  • Mr Sharaz Malik
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-09

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 101 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.

SM HALAL BUTCHERS SUPPLIES LIMITED - UK Company Risk Report