ARSHIA GLOBAL SOURCING LIMITED
167 HORN LANE, LONDON W3 6PP- Active
- Private Limited Company
- Company No. 09598725
- Last Updated: 01 Mar 2024
Company Profile
ARSHIA GLOBAL SOURCING LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. ARSHIA GLOBAL SOURCING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | ARSHIA GLOBAL SOURCING LIMITED |
|---|---|
| Company number | 09598725 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 HORN LANE LONDON W3 6PP |
|---|---|
| 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 Nikhi Jain Nationality: Indian |
Dates: Wednesday, January 11, 2023 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
|
| Mr Naresh Kumar Jain Nationality: British |
Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nikhil Jain Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against ARSHIA GLOBAL SOURCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARSHIA GLOBAL SOURCING LIMITED | 19 May 2015 |
| ARSHIA GLOBAL SOURCING LIMITED | 08 May 2019 |
| ARSHIA INVESTMENTS LIMITED | 09 May 2019 |
| ARIHANT INVESTMENTS LIMITED | 02 Nov 2020 |