DR EXPAT LTD
235 WEST BARNES LANE, NEW MALDEN KT3 6JD- Active
- Private Limited Company
- Company No. 11872185
- Last Updated: 01 Mar 2024
Company Profile
DR EXPAT LTD was incorporated on Saturday, March 9, 2019 as a Private Limited Company with registered address in NEW MALDEN. DR EXPAT LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | DR EXPAT LTD |
|---|---|
| Company number | 11872185 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
235 WEST BARNES LANE NEW MALDEN KT3 6JD |
|---|---|
| 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 Sheraz Yaseen Nationality: British |
Dates: Saturday, March 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Kaneez Nabijee Nationality: British |
Dates: Saturday, March 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DR EXPAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DR EXPAT LTD | 09 Mar 2019 |