KYANITE GLOBAL LIMITED
201 ASHBURTON AVENUE, ILFORD IG3 9EN- Active
- Private Limited Company
- Company No. 11255302
- Last Updated: 01 Mar 2024
Company Profile
KYANITE GLOBAL LIMITED was incorporated on Wednesday, March 14, 2018 as a Private Limited Company with registered address in ILFORD. KYANITE GLOBAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 8 months and 1 day.
| Name | KYANITE GLOBAL LIMITED |
|---|---|
| Company number | 11255302 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 ASHBURTON AVENUE ILFORD IG3 9EN |
|---|---|
| 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 Hafiz Muhammad Jawwad Ur Rehman Nationality: Pakistani |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Akmal Shahzad Ashburton Avenue, IG3 9EN |
Dates: Sunday, May 31, 2020 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Hafiz Muhammad Jawwad Ur Rehman Nationality: Pakistani |
Dates: Friday, May 29, 2020 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Fawaz Ali Nationality: Pakistani |
Dates: Friday, May 22, 2020 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammad Hafeez Nationality: Italian |
Dates: Wednesday, March 14, 2018 - Tuesday, May 12, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYANITE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYANITE GLOBAL LIMITED | 14 Mar 2018 |
| RIGHT SHOP LONDON LTD | 29 Sep 2022 |