SEVEN FIORI UK LTD
4 STOKES ROAD, LONDON E6 3SB- Active
- Private Limited Company
- Company No. 12223605
- Last Updated: 01 Mar 2024
Company Profile
SEVEN FIORI UK LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in LONDON. SEVEN FIORI UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years and 28 days.
| Name | SEVEN FIORI UK LTD |
|---|---|
| Company number | 12223605 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STOKES ROAD LONDON E6 3SB |
|---|---|
| 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 Kamal Hossain Nationality: Italian |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mobin Bhuiyan Kazal Nationality: Italian |
Dates: Tuesday, September 24, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohamed Shokkur Nationality: Italian |
Dates: Tuesday, September 24, 2019 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Abul Bashar Nationality: Italian |
Dates: Tuesday, September 24, 2019 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVEN FIORI UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEVEN FIORI UK LTD | 24 Sep 2019 |