KWASA INVEST LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON W1H 6LT- Active
- Private Limited Company
- Company No. 08707223
- Last Updated: 01 Mar 2024
Company Profile
KWASA INVEST LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. KWASA INVEST LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 4 months and 29 days.
| Name | KWASA INVEST LIMITED |
|---|---|
| Company number | 08707223 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT |
|---|---|
| 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 |
|---|---|
| Employees Provident Fund Malaysia Jalan Raja Laut |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against KWASA INVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KWASA INVEST LIMITED | 26 Sep 2013 |