MOMIN CAPITAL LTD
224 HASELBURY ROAD, LONDON N9 9TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12291591
- Last Updated: 01 Jul 2021
Company Profile
MOMIN CAPITAL LTD was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in LONDON. MOMIN CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | MOMIN CAPITAL LTD |
|---|---|
| Company number | 12291591 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
224 HASELBURY ROAD LONDON N9 9TR |
|---|---|
| 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 Sabeel Masrur Rahman Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Illiyeen Rahman Nationality: British |
Dates: Thursday, October 31, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1182 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOMIN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOMIN CAPITAL LTD | 31 Oct 2019 |