CLAIMS INVESTIGATION GROUP LTD
170 BURLEY ROAD, LEEDS LS4 2EU- Active
- Private Limited Company
- Company No. 09936134
- Last Updated: 01 Mar 2024
Company Profile
CLAIMS INVESTIGATION GROUP LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in LEEDS. CLAIMS INVESTIGATION GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 17 days.
| Name | CLAIMS INVESTIGATION GROUP LTD |
|---|---|
| Company number | 09936134 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
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 Asaan Hussain Nationality: British |
Dates: Friday, July 1, 2016 - 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 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against CLAIMS INVESTIGATION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLAIMS INVESTIGATION GROUP LTD | 05 Jan 2016 |