ESSAFINAAT UK LIMITED
16 HILLSIDE MEADOW, FORDHAM, ELY CB7 5PJ- Active
- Private Limited Company
- Company No. 10435100
- Last Updated: 01 Mar 2024
Company Profile
ESSAFINAAT UK LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in ELY. ESSAFINAAT UK LIMITED has the status: Active and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 8 years 4 months and 6 days.
| Name | ESSAFINAAT UK LIMITED |
|---|---|
| Company number | 10435100 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HILLSIDE MEADOW FORDHAM ELY CB7 5PJ |
|---|---|
| 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 |
|---|---|
| His Highness Shaikh Mohammad Bin Khalifa Bin Saeed Al-Maktoum Nationality: Emirati |
Dates: Wednesday, October 19, 2016 - present
significant influence or control
|
| Essafinaat Limited Le Bordage, St Peter Port, GY1 21BR |
Dates: Wednesday, October 19, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSAFINAAT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSAFINAAT UK LIMITED | 19 Oct 2016 |