USAGI EBANKING INNOVATION LTD
43 SHEEPHOUSE WAY, NEW MALDEN KT3 5PF- Active
- Private Limited Company
- Company No. 04873462
- Last Updated: 01 Mar 2024
Company Profile
USAGI EBANKING INNOVATION LTD was incorporated on Thursday, August 21, 2003 as a Private Limited Company with no registered address. USAGI EBANKING INNOVATION LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 2 months and 24 days.
| Name | USAGI EBANKING INNOVATION LTD |
|---|---|
| Company number | 04873462 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 SHEEPHOUSE WAY NEW MALDEN KT3 5PF |
|---|---|
| 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 |
|---|---|
| Mr Taraq Ahmed Nationality: British |
Dates: Sunday, August 7, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against USAGI EBANKING INNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| USAGI EBANKING INNOVATION LTD | 21 Aug 2003 |