DIRECT CLAIMS NATIONWIDE LTD.
MANTRA HOUSE, SOUTH STREET, KEIGHLEY BD21 1SX- Active
- Private Limited Company
- Company No. 07419521
- Last Updated: 01 Mar 2024
Company Profile
DIRECT CLAIMS NATIONWIDE LTD. was incorporated on Tuesday, October 26, 2010 as a Private Limited Company with registered address in KEIGHLEY. DIRECT CLAIMS NATIONWIDE LTD. has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 14 years 3 months and 28 days.
| Name | DIRECT CLAIMS NATIONWIDE LTD. |
|---|---|
| Company number | 07419521 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANTRA HOUSE SOUTH STREET KEIGHLEY BD21 1SX |
|---|---|
| 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 Mohammed Iftikhar Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majeed Rafiq Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against DIRECT CLAIMS NATIONWIDE LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIRECT CLAIMS NATIONWIDE LTD. | 26 Oct 2010 |