BAHAMAS ASSET RECOVERY LTD
56 3 WHITEHALL COURT, LONDON SW1A 2EL- Active
- Private Limited Company
- Company No. 11008221
- Last Updated: 01 Mar 2024
Company Profile
BAHAMAS ASSET RECOVERY LTD was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LONDON. BAHAMAS ASSET RECOVERY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years and 29 days.
| Name | BAHAMAS ASSET RECOVERY LTD |
|---|---|
| Company number | 11008221 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 3 WHITEHALL COURT LONDON SW1A 2EL |
|---|---|
| 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 |
|---|---|
| Mr Dan Sarooshi Nationality: British |
Dates: Wednesday, October 11, 2017 - 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 October |
| Next annual accounts due | 31 July 2025, (263 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAHAMAS ASSET RECOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAHAMAS ASSET RECOVERY LTD | 11 Oct 2017 |