# GHAFOURI TRADERS LIMITED (14775203)

> GHAFOURI TRADERS LIMITED is an active private limited company (company number 14775203) incorporated on 3 April 2023, registered in Epsom. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 April 2025, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2023-04-03
- Registered office: Epsom, KT19 8GQ
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-04-17
- Accounts type: DORMANT

By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £100 | £100 | — | — | — | — | — |
| 2024-04-30 | £100 | £100 | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 30 April 2025
- Incorporated two to five years ago: Incorporated 3 April 2023

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Fazalhaq Jan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-04-03

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/14775203
HTML: https://firmoscan.com/company/14775203-ghafouri-traders-limited