BASHA EXPORT AND IMPORT LIMITED
ActiveCompany number 15392031
Stafford, United Kingdom · Incorporated 6 January 2024
L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF, United Kingdom
Last updated on 19 September 2026
Agents involved in the sale of a variety of goods · SIC 46190
Non-specialised wholesale trade · SIC 46900
Other retail sale in non-specialised stores · SIC 47190
Company overview
Incorporated on 6 January 2024 and registered in England and Wales, BASHA EXPORT AND IMPORT LIMITED remains an active private limited company, now trading for 2 years. Its registered office is at L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF, United Kingdom. Its principal activities are agents involved in the sale of a variety of goods (SIC 46190), non-specialised wholesale trade (SIC 46900) and other retail sale in non-specialised stores (SIC 47190).
Mr Zaki Ali Mohammed Al-Suhili is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is AL-SUHILI, Zaki Ali Mohammed (appointed 6 January 2024). The company has been served by one former officer who has since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2026, on 4 February 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 14 filings are recorded against the company at Companies House, most recently an officers filing on 26 August 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company