HANIFI INTER COMMERCE LIMITED
Company details
- Registered name
- HANIFI INTER COMMERCE LIMITED
- Company number
- 16309696
- Registered office
- SUITE 309 BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM · 281 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · 46320 — Wholesale of meat and meat products · 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks · 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Accounts — next due
- 12 Dec 2026
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/03/2025 | Person with significant control added | — | Mr Amar Chikh Mohamed |
Documents for HANIFI INTER COMMERCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HANIFI INTER COMMERCE LIMITED (16309696)
HANIFI INTER COMMERCE LIMITED is a private limited company incorporated on 12 March 2025 and registered in the United Kingdom under company number 16309696. Its registered office is at SUITE 309 BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM. The recorded nature of business is wholesale of grain, unmanufactured tobacco, seeds and animal feeds (SIC 46210). The company is currently active . , and the person with significant control is Mr Amar Chikh Mohamed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds across UK registers
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