ALI-MAK INVESTMENTS LIMITED
21 NEDHAM STREET, LEICESTER LE2 0HD- Active
- Private Limited Company
- Company No. 12173085
- Last Updated: 01 Mar 2024
Company Profile
ALI-MAK INVESTMENTS LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LEICESTER. ALI-MAK INVESTMENTS LIMITED 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 5 months and 29 days.
| Name | ALI-MAK INVESTMENTS LIMITED |
|---|---|
| Company number | 12173085 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NEDHAM STREET LEICESTER LE2 0HD |
|---|---|
| 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 |
|---|---|
| Nadeem Makani Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Farouk Alimahomed Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nazira Alimahomed Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALI-MAK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALI-MAK INVESTMENTS LIMITED | 26 Aug 2019 |