AL

ALNAFA LIMITED

Active
SC668877 Private Limited Company 27 Jul 2020 (5 years, 8 months)
26 RENFREW STREET, RENFREW STREET, GLASGOW, G2 3BW GLASGOW
Industry Wholesale of tobacco products
Officers 1 active
Monitor ALNAFA LIMITED

ALNAFA LIMITED (company number SC668877) is an active Private Limited Company incorporated in United Kingdom on 27 July 2020, operating in the Wholesale of tobacco products sector (SIC code 46350). The company is registered at 26 RENFREW STREET, RENFREW STREET, GLASGOW, G2 3BW.

Source: Companies House · Data updated:

AI Analysis

AI-powered

ALNAFA LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 27 July 2020. The company operates in Wholesale of tobacco products.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 710 days; last accounts over 44 months ago; confirmation statement overdue by 975 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC668877
Status
Active
Type
Private Limited Company
Incorporated
27 July 2020
Jurisdiction
United Kingdom
Registered Address
26 RENFREW STREET, RENFREW STREET, GLASGOW, G2 3BW
More companies in GLASGOW
Charges
None registered
Insolvency
No insolvency history

Key People

MM
Mr Mohammed Faisal
PSC 50-75% shares Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Appoints directors Significant Influence Or Control As Trust
British · Notified: 10 Sep 2021

Frequently Asked Questions about ALNAFA LIMITED

Is ALNAFA LIMITED still active?

ALNAFA LIMITED is currently an active company on the Companies House register.

When was ALNAFA LIMITED incorporated?

ALNAFA LIMITED was incorporated on 27 July 2020, making it 5 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ALNAFA LIMITED?

ALNAFA LIMITED has 1 active officer:

What is ALNAFA LIMITED's registered address?

ALNAFA LIMITED's registered office address is 26 RENFREW STREET, RENFREW STREET, GLASGOW, G2 3BW.

What industry does ALNAFA LIMITED operate in?

ALNAFA LIMITED is classified under SIC code 46350 (Wholesale of tobacco products). The company also has secondary SIC codes: 46900 (Non-specialised wholesale trade), 47190 (Other retail sale in non-specialised stores), 47910 (Retail sale via mail order houses or via Internet).

Does ALNAFA LIMITED have any charges or insolvency history?

ALNAFA LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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