RELAM INVESTMENT LTD

1ST FLOOR, 277-279 BETHNAL GREEN ROAD, LONDON  E2 6AH
  • Active
  • Private Limited Company
  • Company No. 11581931
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RELAM INVESTMENT LTD was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in LONDON. RELAM INVESTMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 1 month and 21 days.

Name RELAM INVESTMENT LTD
Company number 11581931
Company type Private Limited Company
Incorporation date 21 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
277-279 BETHNAL GREEN ROAD
LONDON
E2 6AH
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 Naeem Khan Nationality: British Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sultan Ali Rashed Ahmad Lootah Nationality: Emirati Dates: Friday, September 21, 2018 - present
ownership of shares 25 to 50 percent
Mr Do Hong Phuc Nationality: Vietnamese Dates: Friday, September 21, 2018 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RELAM INVESTMENT LTD.

Previous Names

Name Change Date
RELAM INVESTMENT LTD 21 Sep 2018