DESFACT1 LTD
DESFACT1 LTD is a private limited company registered in the United Kingdom, under 12841525, incorporated on 27 August 2020. The company is currently active. Operates in the unlicensed restaurants and cafes sector (SIC 56102). The company has been operating for 5 years. Registered office address: SM1 1DJ Sutton, the United Kingdom. Directors include MR RAHIM MANJI and MR NAVEED MUSTAGHFAR. Shareholders include MR NAVEED MUSTAGHFAR and MR RAHIM MANJI. Associated with 20 related entities, including 13787425, 13879517, and GELBECK LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-05-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
27 HIGH STREET
SM1 1DJ SUTTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-05-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Naveed Mustaghfar (director) |
| 2026-05-02 | DIRECTOR ADDED | Rahim Manji (director) |
Source Records (1)
| companieshouse | 12841525 | 2026-06-01 | open_in_new |