KWASI RJ LTD
50 PRINCES STREET, IPSWICH IP1 1RJ- Active
- Private Limited Company
- Company No. 12878486
- Last Updated: 01 Mar 2024
Company Profile
KWASI RJ LTD was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in IPSWICH. KWASI RJ LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | KWASI RJ LTD |
|---|---|
| Company number | 12878486 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 PRINCES STREET IPSWICH IP1 1RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammed Sajid Sajid Nationality: British |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Shamrez Shah Nationality: British |
Dates: Wednesday, October 13, 2021 - Wednesday, January 3, 2024
ownership of shares 75 to 100 percent
|
| Mr Waqaas Kasim Jadakara Nationality: British |
Dates: Sunday, October 10, 2021 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, October 7, 2021 - Sunday, October 10, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, September 14, 2020 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KWASI RJ LTD.
Previous Names
| Name | Change Date |
|---|---|
| KWASI RJ LTD | 14 Sep 2020 |