KAVEGAN IRAN LIMITED
19 DIMSDALE DRIVE, ENFIELD EN1 1HE- Active
- Private Limited Company
- Company No. 11187923
- Last Updated: 01 Mar 2024
Company Profile
KAVEGAN IRAN LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in ENFIELD. KAVEGAN IRAN LIMITED has the status: Active and it's listed in the following category: Activities of political organizations. This Private Limited Company has been operating for 7 years and 18 days.
| Name | KAVEGAN IRAN LIMITED |
|---|---|
| Company number | 11187923 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DIMSDALE DRIVE ENFIELD EN1 1HE |
|---|---|
| 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 Babak Khosravi Nationality: Iranian |
Dates: Monday, February 5, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAVEGAN IRAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAVEGAN IRAN LIMITED | 05 Feb 2018 |