MORGAN SMITH IMMIGRATION LTD
INTERCHANGE BUILDING 1ST FLOOR, 81 TO 85 STATION ROAD, CROYDON CR0 2RD- Active
- Private Limited Company
- Company No. 10764871
- Last Updated: 01 Mar 2024
Company Profile
MORGAN SMITH IMMIGRATION LTD was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in CROYDON. MORGAN SMITH IMMIGRATION 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 7 years 4 months and 29 days.
| Name | MORGAN SMITH IMMIGRATION LTD |
|---|---|
| Company number | 10764871 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERCHANGE BUILDING 1ST FLOOR 81 TO 85 STATION ROAD CROYDON CR0 2RD |
|---|---|
| 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 Muhammad Raheel Sarwar Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 50 to 75 percent
|
| Miss Ana Maria Duque Ballesteros Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 50 to 75 percent
|
| Miss Aisha Nasir Nationality: British |
Dates: Thursday, May 11, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (141 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORGAN SMITH IMMIGRATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORGAN SMITH IMMIGRATION LTD | 11 May 2017 |
| ARAM GLOBAL ENTERPRISE LTD | 11 Aug 2023 |