YAQIN INVESTMENTS LTD

THE INNOVATION CENTRE, BRUNSWICK STREET, NELSON  BB9 0PQ
  • Active
  • Private Limited Company
  • Company No. 12160658
  • Last Updated: 19 Mar 2024

Company Profile

YAQIN INVESTMENTS LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in NELSON. YAQIN INVESTMENTS 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 1 month and 4 days.

Name YAQIN INVESTMENTS LTD
Company number 12160658
Company type Private Limited Company
Incorporation date 16 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE INNOVATION CENTRE
BRUNSWICK STREET
NELSON
BB9 0PQ
Country Of Origin

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
Mrs Farzana Shaheen Nationality: British Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Javed Iqbal Nationality: British Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 September 2024
Last confirmation statement dated 11 September 2023

Mortgages

No mortgages have been registered against YAQIN INVESTMENTS LTD.

Previous Names

Name Change Date
YAQIN INVESTMENTS LTD 16 Aug 2019