FAAS TRADE AND INVESTMENT LTD

Key Data

Status

Active

Company No.

07816521

Incorporation date

19/10/2011

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2012)

01/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/03/2024

Change of details for Dr Mohamed Mahgoub Haroon Ibraheem as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2024

Notification of Hwaida Hussein Mohammed Shabo as a person with significant control on 2016-10-19

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from , Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England to 4th Floor 30 Charing Cross Road London WC2H 0DE on 2020-02-27

View PDF (1 pages)

27/02/2020

Registered office address changed from , Second Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom to 4th Floor 30 Charing Cross Road London WC2H 0DE on 2020-02-27

View PDF (1 pages)

30/11/2015

Registered office address changed from , 16 Hanover Square, London, W1S 1HT to 4th Floor 30 Charing Cross Road London WC2H 0DE on 2015-11-30

View PDF (1 pages)

26/01/2012

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2012-01-26

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-78.32 % *

* during past year

Cash in Bank

£15,306.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
471.88K
-
0.00
3.78K
-

2022
2
469.91K
-
0.00
70.61K
-

2023
2
456.60K
-
0.00
15.31K
-

2023
2
456.60K
-
0.00
15.31K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

456.60K £-2.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.31K £-78.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ibraheem, Mohamed Mahgoub Haroon, Dr	Director	19/10/2011 - Present	-
Shabo, Hwaida Hussein Mohammed	Director	19/10/2011 - 04/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAAS TRADE AND INVESTMENT LTD

FAAS TRADE AND INVESTMENT LTD is an(a) Active company incorporated on 19/10/2011 with the registered office located at 4th Floor 30 Charing Cross Road, London WC2H 0DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FAAS TRADE AND INVESTMENT LTD?

FAAS TRADE AND INVESTMENT LTD is currently Active. It was registered on 19/10/2011 .

Where is FAAS TRADE AND INVESTMENT LTD located?

FAAS TRADE AND INVESTMENT LTD is registered at 4th Floor 30 Charing Cross Road, London WC2H 0DE.

What does FAAS TRADE AND INVESTMENT LTD do?

FAAS TRADE AND INVESTMENT LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does FAAS TRADE AND INVESTMENT LTD have?

FAAS TRADE AND INVESTMENT LTD had 2 employees in 2023.

What is the latest filing for FAAS TRADE AND INVESTMENT LTD?

The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-12-31.