Team Kitrinos Non-Profit Ltd

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Company number
09990181
Status
Active - Proposal to Strike off
Registered address
124 City Road, London, England, Ec1v 2nx
Incorporated
5 February 2016
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
47990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mahroof-Shaffi, Siyana, Dr
    Secretary
    Appointed: 2016-02-05
  • Mahroof-Shaffi, Siyana, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-05
  • Hassan, Hafsah
    Secretary
    Appointed: 2016-02-05 · Resigned: 2021-02-10
  • Zaman, Yasin
    Secretary
    Appointed: 2016-02-05 · Resigned: 2021-06-30
  • Hassan, Hafsah
    Director
    Nationality: British · Residence: England · Appointed: 2016-02-05 · Resigned: 2023-07-21

Filing History

  • gazette-dissolved-voluntary
    Date: 2026-07-07 · Type: GAZ2(A)
  • accounts-with-accounts-type-dormant
    Date: 2024-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-24 · Type: AA
  • dissolution-voluntary-strike-off-suspended
    Date: 2023-07-26 · Type: SOAS(A)
  • change-person-director-company-with-change-date
    Date: 2023-07-21 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2023-07-21 · Type: CH03
  • termination-director-company-with-name-termination-date
    Date: 2023-07-21 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • ZAYTOUN LONDON LBG LTD
    Effective from 2016-02-05 · Ceased 2022-06-21

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned

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.

TEAM KITRINOS NON-PROFIT LTD - UK Company Risk Report