CEREVA OVERSEAS FINVEST PRIVATE LIMITED
62 RABY STREET, WOLVERHAMPTON WV2 1AU- Active
- Private Limited Company
- Company No. 08200604
- Last Updated: 01 Mar 2024
Company Profile
CEREVA OVERSEAS FINVEST PRIVATE LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in WOLVERHAMPTON. CEREVA OVERSEAS FINVEST PRIVATE LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 12 years 5 months and 19 days.
| Name | CEREVA OVERSEAS FINVEST PRIVATE LIMITED |
|---|---|
| Company number | 08200604 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 RABY STREET WOLVERHAMPTON WV2 1AU |
|---|---|
| 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 Sandepp Dawar Nationality: Indian |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against CEREVA OVERSEAS FINVEST PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEREVA OVERSEAS FINVEST PRIVATE LIMITED | 04 Sep 2012 |