Ltd Facts The UK company register, as filed

Register entry · No. 14775203

GHAFOURI TRADERS LIMITED

Active Private Limited Company Incorporated 3 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 LULWORTH PLACE, EPSOM, ENGLAND, KT19 8GQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GHAFOURI TRADERS LIMITED current
    2. GHAFOURI MONEY TRANSFER LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £100 £100 —
30 Apr 2024 (13 months) not published not published £100 £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Fazalhaq Jan Director 3 Apr 2023 — January 1994 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Fazalhaq Jan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Apr 2023 — January 1994 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GHAFOURI TRADERS LIMITED still trading?

The register shows GHAFOURI TRADERS LIMITED as active.

What does GHAFOURI TRADERS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GHAFOURI TRADERS LIMITED set up?

It was incorporated on 3 April 2023.

When are GHAFOURI TRADERS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GHAFOURI TRADERS LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs GHAFOURI TRADERS LIMITED?

GHAFOURI TRADERS LIMITED has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House