FALLAHI LIMITED
84 UXBRIDGE ROAD, LONDON W13 8RA- Active
- Private Limited Company
- Company No. 11131871
- Last Updated: 01 Mar 2024
Company Profile
FALLAHI LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LONDON. FALLAHI LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 10 months and 13 days.
| Name | FALLAHI LIMITED |
|---|---|
| Company number | 11131871 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 UXBRIDGE ROAD LONDON W13 8RA |
|---|---|
| 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 Afsheen Fallahi Nationality: British |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALLAHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALLAHI LIMITED | 03 Jan 2018 |