ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD
WHITE HOUSE, WOLLATON STREET, NOTTINGHAM NG1 5GF- Active
- Private Limited Company
- Company No. 09520269
- Last Updated: 01 Mar 2024
Company Profile
ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in NOTTINGHAM. ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD |
|---|---|
| Company number | 09520269 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF |
|---|---|
| Country Of Origin | ENGLAND |
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 Ishmael De'Andra Robinson Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD | 31 Mar 2015 |