ONZI GROUP LTD
2C GOODALL ROAD, LONDON  E11 4EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12793949
- Last Updated: 01 Jan 2022
Company Profile
ONZI GROUP LTD was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in LONDON. ONZI GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 29 days.
Name | ONZI GROUP LTD |
---|---|
Company number | 12793949 |
Company type | Private Limited Company |
Incorporation date | 05 Aug 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
2C GOODALL ROAD LONDON E11 4EP |
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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 |
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Mr Muhammad Subhan Subhan Naeem Nationality: Pakistani |
Dates: Tuesday, October 20, 2020 - present
right to appoint and remove directors as firm
|
Mr Mudassar Asghar Nationality: Swedish |
Dates: Wednesday, August 5, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 05 May 2022, (-882 days left) |
Latest accounts | Not available |
Next confirmation statement due | 02 September 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONZI GROUP LTD.
Previous Names
Name | Change Date |
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ONZI GROUP LTD | 05 Aug 2020 |