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All Information about:
Name

Fayrouz Trading Company Limited
Address
14067665 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 14067665 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dib, Nader Status: Active Notified: 13/05/2024 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dib, Nader Status: Ceased Notified: 25/04/2022 Ceased: 17/04/2023 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Osei-Bonsu, Jeremy Status: Ceased Notified: 17/04/2023 Ceased: 13/05/2024 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dib, Nader London, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 18/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian
    Osei-Bonsu, Jeremy Mitcham, England Status: Ceased Notified: 06/05/2022 Ceased: 13/05/2024 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British