Sfezi Group Ltd

16207906

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

78A ROXY AVENUE, ROMFORD, RM6 4AZ

Incorporated 25/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Faiza Shahan Malik

director · Since 25/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Shahan Malik

director · Since 25/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Shahan Malik

50–75% shares

50–75% votes

Appoint directors

British · England · Age 43

78a, Roxy Avenue, Romford, RM6 4AZ

Notified 25/01/2025

Mrs Faiza Shahan Malik

25–50% shares

25–50% votes

British · England · Age 42

78a, Roxy Avenue, Romford, RM6 4AZ

Notified 25/01/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 26/03/2025Registered 09/04/2025