EAZY INSURE LTD
167C CITY ROAD, CARDIFF CF24 3BQ- Active
- Private Limited Company
- Company No. 12699562
- Last Updated: 01 Mar 2024
Company Profile
EAZY INSURE LTD was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in CARDIFF. EAZY INSURE LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | EAZY INSURE LTD |
|---|---|
| Company number | 12699562 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167C CITY ROAD CARDIFF CF24 3BQ |
|---|---|
| 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 Altaf Mahmood Nationality: Bangladeshi |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Lenine Geneve Gomes Monteiro Nationality: Portuguese |
Dates: Saturday, February 5, 2022 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
|
| Mr. Mohammad Abdul Zameer Pasha Nationality: Indian |
Dates: Friday, September 18, 2020 - Thursday, February 3, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Lenine Geneve Gomes Monteiro Nationality: Portuguese |
Dates: Friday, June 26, 2020 - Thursday, September 17, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EAZY INSURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EAZY INSURE LTD | 26 Jun 2020 |