MOMANI FINANCIAL INVESTMENTS LTD
90 GOODMAYES LANE, ILFORD IG3 9QA- Dissolved
- Private Limited Company
- Company No. 11226408
- Last Updated: 28 Jun 2021
Company Profile
MOMANI FINANCIAL INVESTMENTS LTD was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in ILFORD. MOMANI FINANCIAL INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years and 11 days.
| Name | MOMANI FINANCIAL INVESTMENTS LTD |
|---|---|
| Company number | 11226408 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
90 GOODMAYES LANE ILFORD IG3 9QA |
|---|---|
| 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 Muhammad Yusuf Ahmed Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Qasim Torkmani Nationality: Norwegian |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 February 2019 |
Mortgages
No mortgages have been registered against MOMANI FINANCIAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOMANI FINANCIAL INVESTMENTS LTD | 27 Feb 2018 |