UNITED GRAND INTERNATIONAL VOYAGES EXPRESS INCORPORATED ************** LTD
11234239: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11234239
- Last Updated: 01 Dec 2023
Company Profile
UNITED GRAND INTERNATIONAL VOYAGES EXPRESS INCORPORATED ************** LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in CARDIFF. UNITED GRAND INTERNATIONAL VOYAGES EXPRESS INCORPORATED ************** LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of bus and coach passenger facilities at bus and coach stations. This Private Limited Company has been operating for 6 years 6 months and 14 days.
| Name | UNITED GRAND INTERNATIONAL VOYAGES EXPRESS INCORPORATED ************** LTD |
|---|---|
| Company number | 11234239 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11234239: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Yasmin Al-Alamy Nationality: German |
Dates: Monday, March 5, 2018 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
|
| Basmah Abo Mosa Nationality: Egyptian |
Dates: Monday, March 5, 2018 - Tuesday, March 12, 2019
significant influence or control
|
| Camilia Mosa Nationality: German |
Dates: Monday, March 5, 2018 - Tuesday, March 12, 2019
significant influence or control
|
| Dr Yosuf Schawky Otto Nationality: German |
Dates: Monday, March 5, 2018 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
|
| Ute El-Elemy Nationality: German |
Dates: Monday, March 5, 2018 - Tuesday, March 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 05 December 2019, (-1750 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNITED GRAND INTERNATIONAL VOYAGES EXPRESS INCORPORATED ************** LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNITED GRAND INTERNATIONAL VOYAGES EXPRESS INCORPORATED ************** LTD | 05 Mar 2018 |