YAQEEN INVESTMENTS LTD
25 ST. ANDREWS AVENUE, WEMBLEY HA0 2QB- Active
- Private Limited Company
- Company No. 12187491
- Last Updated: 01 Mar 2024
Company Profile
YAQEEN INVESTMENTS LTD was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in WEMBLEY. YAQEEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | YAQEEN INVESTMENTS LTD |
|---|---|
| Company number | 12187491 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST. ANDREWS AVENUE WEMBLEY HA0 2QB |
|---|---|
| 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 |
|---|---|
| Edward Martin Hall Place, W2 1LZ |
Dates: Wednesday, October 7, 2020 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faisal Islam Nationality: British |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mushawar Ahmed Nationality: British |
Dates: Tuesday, September 3, 2019 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAQEEN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAQEEN INVESTMENTS LTD | 03 Sep 2019 |