NWACHI GLOBAL INVT LTD
36 KING EDWARDS ROAD, SWANSEA SA1 4LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12497738
- Last Updated: 01 Jul 2022
Company Profile
NWACHI GLOBAL INVT LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in SWANSEA. NWACHI GLOBAL INVT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 17 days.
| Name | NWACHI GLOBAL INVT LTD |
|---|---|
| Company number | 12497738 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 KING EDWARDS ROAD SWANSEA SA1 4LL |
|---|---|
| Country Of Origin | WALES |
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 Francis Okwudiri Nwafor Aneke Nationality: Spanish |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2023, (-479 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NWACHI GLOBAL INVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NWACHI GLOBAL INVT LTD | 04 Mar 2020 |