LATIF INTERNATIONAL LIMITED
LATIF HOUSE, FIRST WAY, WEMBLEY HA9 0JD- Active
- Private Limited Company
- Company No. 04085619
- Last Updated: 01 Mar 2024
Company Profile
LATIF INTERNATIONAL LIMITED was incorporated on Friday, October 6, 2000 as a Private Limited Company with registered address in WEMBLEY. LATIF INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 17 days.
| Name | LATIF INTERNATIONAL LIMITED |
|---|---|
| Company number | 04085619 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATIF HOUSE FIRST WAY WEMBLEY HA9 0JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Latifa Latif Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amirabbas Ahmadi Nationality: Iranian |
Dates: Thursday, April 6, 2017 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Amirabbas Ahmadi Nationality: Iranian |
Dates: Wednesday, April 5, 2017 - Tuesday, November 1, 2022
voting rights 50 to 75 percent
|
| Mr Amirabbas Ahmadi Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against LATIF INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATIF INTERNATIONAL LIMITED | 06 Oct 2000 |
| JOHN TABOR INTERNATIONAL LIMITED | 20 Oct 2022 |