INA GROUP LTD
142 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD IG2 7HS- Active
- Private Limited Company
- Company No. 09610555
- Last Updated: 01 Mar 2024
Company Profile
INA GROUP LTD was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in ILFORD. INA GROUP LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years 5 months and 14 days.
| Name | INA GROUP LTD |
|---|---|
| Company number | 09610555 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 MEMORIAL HEIGHTS MONARCH WAY ILFORD IG2 7HS |
|---|---|
| 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 Zain Ul Abdeen Khan Nationality: British |
Dates: Monday, March 13, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Farhaan Mohammed Akoo Nationality: British |
Dates: Friday, February 12, 2021 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shafique Ahmed Nationality: British |
Dates: Wednesday, May 25, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 28 February 2024, (-256 days left) |
| Latest accounts | 28 May 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against INA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INA GROUP LTD | 27 May 2015 |