AMALFI INVESTMENT GROUP LTD
18 TREVONE GARDENS, PINNER HA5 5LW- Active
- Private Limited Company
- Company No. 10932058
- Last Updated: 01 Mar 2024
Company Profile
AMALFI INVESTMENT GROUP LTD was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in PINNER. AMALFI INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | AMALFI INVESTMENT GROUP LTD |
|---|---|
| Company number | 10932058 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 TREVONE GARDENS PINNER HA5 5LW |
|---|---|
| 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 |
|---|---|
| Mrs Roshana Rahman Nationality: Pakistani |
Dates: Monday, September 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Ambreen Niazi Khan Nationality: British |
Dates: Thursday, August 24, 2017 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Baber Nadim Ali Khan Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMALFI INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMALFI INVESTMENT GROUP LTD | 24 Aug 2017 |