Tofeeq Enterprises Ltd

16414490

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

202 BEAM AVENUE, DAGENHAM, RM10 9BL

Incorporated 28/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Muhammad Shahbaz

director · Since 28/04/2025

DIRECTOR

PAKISTANI · PAKISTAN · Age 27

Mr Muhammad Tofeeq

director · Since 28/04/2025

DIRECTOR

PAKISTANI · PAKISTAN · Age 30

Persons with Significant Control

Mr Muhammad Tofeeq

25–50% shares

25–50% votes

Pakistani · Pakistan · Age 30

202, Beam Avenue, Dagenham, RM10 9BL

Notified 28/04/2025

Mr Muhammad Shahbaz

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Pakistani · Pakistan · Age 27

202, Beam Avenue, Dagenham, RM10 9BL

Notified 28/04/2025