PRISTINE GLOBAL LTD

HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER LE5 6DL

Active
Private Limited Company
Company No. 11036829
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PRISTINE GLOBAL LTD was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in LEICESTER. PRISTINE GLOBAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years and 11 days.

Name	PRISTINE GLOBAL LTD
Company number	11036829
Company type	Private Limited Company
Incorporation date	30 Oct 2017
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Business and domestic software development (62012) Residential care activities for the elderly and disabled (87300)

Address

Registered Address	HAWTHORNE HOUSE 17A HAWTHORNE DRIVE LEICESTER LE5 6DL
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 Ahmed Rashid Shaik Nationality: British	Dates: Monday, September 4, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Tanveer Mohamed Nationality: Indian	Dates: Monday, November 13, 2017 - Monday, November 13, 2017 ownership of shares 25 to 50 percent
Tanveer Mohamed Nationality: Indian	Dates: Monday, November 13, 2017 - present ownership of shares 25 to 50 percent
Dr Syed Sayeed Ahmed Nationality: British	Dates: Monday, October 30, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-102 days left)
Latest accounts	31 October 2022
Next confirmation statement due	27 November 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PRISTINE GLOBAL LTD.

Previous Names

Name	Change Date
PRISTINE GLOBAL LTD	30 Oct 2017