| Company Name | Sufi Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | 12939593 |
| Incorporation Date | 9 October 2020 (3 years, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | Ahmed Raza Arif Gaba and Sufyaan Osman |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Activities of Other Holding Companies N.E.C. |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
| Registered Address | 20 Ashfield Road Leicester LE2 1LA |
|---|---|
| Shared Address | This company shares its address with over 10 other companies |
| Constituency | Leicester South |
|---|---|
| Region | East Midlands |
| County | Leicestershire |
| Built Up Area | Leicester |
| Accounts Year End | 31 October |
|---|---|
| Category | Micro |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
| SIC Industry | Real estate activities |
|---|---|
| SIC 2003 (7012) | Buying & sell own real estate |
| SIC 2007 (68100) | Buying and selling of own real estate |
| 9 October 2020 | Incorporation
Statement of capital on 2020-10-09
|
|---|
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