ALBURAK LTD
50 HARRIS CLOSE, HOUNSLOW TW3 4JU- Active
- Private Limited Company
- Company No. 11706940
- Last Updated: 01 Mar 2024
Company Profile
ALBURAK LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in HOUNSLOW. ALBURAK LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 5 years 9 months and 30 days.
| Name | ALBURAK LTD |
|---|---|
| Company number | 11706940 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 HARRIS CLOSE HOUNSLOW TW3 4JU |
|---|---|
| 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 Imran Iqbal Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaudhry Muhammad Asif Nawaz Nationality: Pakistani |
Dates: Saturday, August 1, 2020 - Friday, August 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Muhammad Kashif Nawaz Nationality: British |
Dates: Thursday, June 11, 2020 - Sunday, July 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Chaudhry Muhammad Asif Nawaz Nationality: Pakistani |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Muhammad Kashif Nawaz Nationality: British |
Dates: Sunday, March 1, 2020 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Chaudhry Muhammad Asif Nawaz Nationality: British |
Dates: Monday, December 3, 2018 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Kashif Nawaz Nationality: British |
Dates: Monday, December 3, 2018 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Imran Iqbal Nationality: British |
Dates: Monday, December 3, 2018 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBURAK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBURAK LTD | 03 Dec 2018 |