AL ITQAN INVESTMENT LTD
99 FIRST AVENUE,, MANOR PARK, LONDON E12 6AL- Active
- Private Limited Company
- Company No. 11945071
- Last Updated: 01 Mar 2024
Company Profile
AL ITQAN INVESTMENT LTD was incorporated on Saturday, April 13, 2019 as a Private Limited Company with registered address in LONDON. AL ITQAN INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | AL ITQAN INVESTMENT LTD |
|---|---|
| Company number | 11945071 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 FIRST AVENUE, MANOR PARK LONDON E12 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Abdus Shahid Nationality: Bangladeshi |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Inham Uddin Nationality: British |
Dates: Saturday, April 13, 2019 - Monday, January 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AL ITQAN INVESTMENT LTD | 13 Apr 2019 |