YOUSEF & WALEED KUNAFA CO LTD
Wholesale of sugar and chocolate and sugar confectionery
YOUSEF & WALEED KUNAFA CO LTD
Wholesale of sugar and chocolate and sugar confectionery
Contact & Details
Contact
Registered Address
8 Red Deer House, 12 Periwood Crescent Perivale 12 Periwood Crescent Perivale Greenford UB6 7FN England
Full company profile for YOUSEF & WALEED KUNAFA CO LTD (11942040), a dissolved company based in Greenford, England. Incorporated 12 Apr 2019. Wholesale of sugar and chocolate and sugar confectionery. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman | Director | German | England | 12 Apr 2019 | Active |
| Yousef Essam Mustafa | Director | British | England | 12 Apr 2019 | Active |
Persons with Significant Control
Persons with Significant Control (0)
Yousef Essam Mustafa
Ceased 30 Jan 2020
Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman
Ceased 4 Jul 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Apr 2021 | Gazette | Gazette Dissolved Compulsory | |
| 10 Nov 2020 | Gazette | Gazette Notice Compulsory | |
| 30 Jul 2020 | Persons With Significant Control | Cessation of Yousef Essam Mustafa as a person with significant control on 30 Jan 2020 | |
| 30 Jul 2020 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Jul 2020 | Persons With Significant Control | Cessation of Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman as a person with significant control on 4 Jul 2019 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Cessation of Yousef Essam Mustafa as a person with significant control on 30 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
Cessation of Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman as a person with significant control on 4 Jul 2019
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
5 years ago on 6 Apr 2021
Gazette Notice Compulsory
5 years ago on 10 Nov 2020
Cessation of Yousef Essam Mustafa as a person with significant control on 30 Jan 2020
5 years ago on 30 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 years ago on 30 Jul 2020
Cessation of Waleed Moustafa Mohamed Mohamed Moustafa Elsayed Osman as a person with significant control on 4 Jul 2019
5 years ago on 30 Jul 2020
