THE PAKISTANI FDN CIC
115 LONDON ROAD, MORDEN SM4 5HP- Active - Proposal to Strike off
- Community Interest Company
- Company No. 11546989
- Last Updated: 01 Oct 2022
Company Profile
THE PAKISTANI FDN CIC was incorporated on Saturday, September 1, 2018 as a Community Interest Company with registered address in MORDEN. THE PAKISTANI FDN CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Community Interest Company has been operating for 6 years 1 month and 21 days.
| Name | THE PAKISTANI FDN CIC |
|---|---|
| Company number | 11546989 |
| Company type | Community Interest Company |
| Incorporation date | 01 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 LONDON ROAD MORDEN SM4 5HP |
|---|---|
| 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 Qamar Yusufzai Nationality: British |
Dates: Saturday, February 1, 2020 - present
significant influence or control
|
| Mr Awais Malik Nationality: British |
Dates: Saturday, September 1, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-753 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 29 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PAKISTANI FDN CIC.
Previous Names
| Name | Change Date |
|---|---|
| THE PAKISTANI FDN CIC | 01 Sep 2018 |