NAFA GROUPS LTD
Company number 15232487 · Monitor this company
12 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Cessation of Nafa Markets Investment Llc as a person with significant control on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 21 Aug 2026 | Termination of appointment of Fathima Kaarani as a director on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Notification of Salman Fackir Mohaideen as a person with significant control on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Cessation of Fathima Kaarani as a person with significant control on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Appointment of Mr Salman Fackir Mohaideen as a director on 2026-08-18 · 2 pages | View document |
| 14 Feb 2026 | Notification of Nafa Markets Investment Llc as a person with significant control on 2026-02-10 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 7 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2023 | Incorporation · 30 pages | View document |