INVEST BULLION LTD
40 TRINITY SQUARE, SUNDERLAND SR1 2JT- Dissolved
- Private Limited Company
- Company No. 11668852
- Last Updated: 29 Jun 2021
Company Profile
INVEST BULLION LTD was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in SUNDERLAND. INVEST BULLION LTD has the status: Dissolved and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 2 years 4 months and 21 days.
| Name | INVEST BULLION LTD |
|---|---|
| Company number | 11668852 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
40 TRINITY SQUARE SUNDERLAND SR1 2JT |
|---|---|
| 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 Syed Waseem Abbas Shah Hamdani Nationality: British |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Rana Sheikh Amir Nationality: British |
Dates: Friday, May 8, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valeryia Panasiuk Nationality: Belarusian |
Dates: Tuesday, November 20, 2018 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Rana Sheikh Amir Nationality: British |
Dates: Friday, November 9, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2020 |
Mortgages
No mortgages have been registered against INVEST BULLION LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVEST BULLION LTD | 09 Nov 2018 |