Usa Food Store Limited

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Company number: 08582563
Status: Active
Registered address: 2 Ladbroke Grove, London, W11 3bg
Incorporated: 25 June 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Punjani, Tahira
Director
Nationality: British · Residence: England · Appointed: 2013-06-25
- Tahira PUNJANI — Officer, appointed 2013-06-25
- Tahira PUNJANI — Officer, appointed 2013-06-25
Punjani, Shoaib Ali
Director
Nationality: British · Residence: England · Appointed: 2013-06-25 · Resigned: 2018-02-10
- Shoaib Ali PUNJANI — Officer, appointed 2013-06-25, resigned 2018-02-10
- Shoaib Ali PUNJANI — Officer, appointed 2013-06-25, resigned 2018-02-10

Filing History

accounts-with-accounts-type-dormant
Date: 2026-06-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-15 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-06-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-08-20 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-06-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-07-17 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2022-09-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-07-06 · Type: CS01

PSC / Beneficial Ownership

Mr Shoaib Ali Punjani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-02-10
Mrs Tahira Punjani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

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

2 director records on file · 1 active · 1 resigned · 4 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.