TSFANYA LTD
TSFANYA LTD is a private limited company registered in the United Kingdom, under 15297167, incorporated on 20 November 2023. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 2 years. Registered office address: N16 5HN London, the United Kingdom. Directors include MR HANOCH HENICH FLEKSER. Shareholders include MR HANOCH HENICH FLEKSER and MR DANIEL SPITZER. Associated with 12 related entities, including BREUER AND SPITZER LIMITED, 15907353, and PEGWELL ESTATES LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
56 FAIRHOLT ROAD
N16 5HN LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-14 | STATUS CHANGED | dissolved → active |
| 2026-05-01 | STATUS CHANGED | dissolved |
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-29 | STATUS CHANGED | dissolved |
| 2026-04-15 | DIRECTOR ADDED | Hanoch Henich Flekser (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 15297167 | 2026-06-01 | open_in_new |