ETHICAL INVEST LTD
17 WHARF STREET SOUTH, LEICESTER LE1 2AA- Active
- Private Limited Company
- Company No. 04441588
- Last Updated: 01 Mar 2024
Company Profile
ETHICAL INVEST LTD was incorporated on Friday, May 17, 2002 as a Private Limited Company with registered address in LEICESTER. ETHICAL INVEST LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 22 years 9 months and 6 days.
| Name | ETHICAL INVEST LTD |
|---|---|
| Company number | 04441588 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WHARF STREET SOUTH LEICESTER LE1 2AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mustafa Shamal Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aram Raza Nationality: British |
Dates: Wednesday, February 14, 2018 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jabar Mohammed Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against ETHICAL INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICAL INVEST LTD | 17 May 2002 |