ISI INVESTMENTS LTD
37 ULLESWATER STREET, BOLTON BL1 8LR- Active
- Private Limited Company
- Company No. 09897864
- Last Updated: 01 Mar 2024
Company Profile
ISI INVESTMENTS LTD was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in BOLTON. ISI INVESTMENTS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 2 months and 23 days.
| Name | ISI INVESTMENTS LTD |
|---|---|
| Company number | 09897864 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ULLESWATER STREET BOLTON BL1 8LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Irfan Suleman Ibrahim Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISI INVESTMENTS LTD | 02 Dec 2015 |
| SUPREME ELECTRICAL DEPOT LTD | 18 May 2016 |