UKML INVESTMENTS LIMITED
15A LOWER BANK ROAD, FULWOOD, PRESTON PR2 8NS- Active
- Private Limited Company
- Company No. 10078103
- Last Updated: 01 Mar 2024
Company Profile
UKML INVESTMENTS LIMITED was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in PRESTON. UKML INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 8 years 6 months and 10 days.
| Name | UKML INVESTMENTS LIMITED |
|---|---|
| Company number | 10078103 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A LOWER BANK ROAD FULWOOD PRESTON PR2 8NS |
|---|---|
| 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 |
|---|---|
| Dr Majid Ridha Hameed Qogah Naema Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UKML INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UKML INVESTMENTS LIMITED | 22 Mar 2016 |
| ALKAREEM MONEY EXCHANGE LIMITED | 24 Mar 2017 |