DIWANI AGBARR LIMITED
8 GORDON CLOSE, ST. ALBANS AL1 5RQ- Dissolved
- Private Limited Company
- Company No. 11729301
- Last Updated: 29 Jun 2021
Company Profile
DIWANI AGBARR LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in ST. ALBANS. DIWANI AGBARR LIMITED has the status: Dissolved and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 10 months and 17 days.
| Name | DIWANI AGBARR LIMITED |
|---|---|
| Company number | 11729301 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GORDON CLOSE ST. ALBANS AL1 5RQ |
|---|---|
| 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 |
|---|---|
| Nezam Uddin Nationality: Bangladeshi |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Samantha Yexley Nationality: British |
Dates: Monday, December 17, 2018 - Monday, January 27, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIWANI AGBARR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIWANI AGBARR LIMITED | 17 Dec 2018 |