GHAFOURI TRADERS LIMITED

Company number 14775203 · Monitor this company

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£100

Balance sheet as at 2025-04-30

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Overview

Company type: Private Limited Company
Incorporated: 2023-04-03
Registered office: 9 Lulworth Place, Epsom, England, KT19 8GQ
Postcode: KT19 8GQ
Accounts category: Dormant

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2026-04-02
Next due by: 2027-04-16

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Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 1 current

Fazalhaq JAN Director

Appointed 2023-04-03

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Previous company names

Name	Date changed
GHAFOURI MONEY TRANSFER LIMITED	2023-05-17

Competitors Epsom

1. PEACOCK HOMES LIMITED

£17,998,988
2. BEECHWOOD INVESTMENTS LIMITED

£17,982,743
3. AVIARY INVESTMENT HOLDINGS LIMITED

£11,007,868
4. REDPARK INVESTMENTS LIMITED

£9,831,497
5. HFMC GROUP HOLDINGS LTD

£9,233,242

This company ranks 173 among financial intermediation not elsewhere classified in Epsom.

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This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.