DANIAH CONSULTANCY LIMITED
20 RUSSET CLOSE, SCUNTHORPE DN15 8YJ- Active
- Private Limited Company
- Company No. 09094952
- Last Updated: 01 Mar 2024
Company Profile
DANIAH CONSULTANCY LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in SCUNTHORPE. DANIAH CONSULTANCY LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 10 years 4 months and 2 days.
| Name | DANIAH CONSULTANCY LIMITED |
|---|---|
| Company number | 09094952 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 RUSSET CLOSE SCUNTHORPE DN15 8YJ |
|---|---|
| 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 |
|---|---|
| Mrs Madiha Javed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mahmood Rasheed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against DANIAH CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIAH CONSULTANCY LIMITED | 20 Jun 2014 |