INSAAF INVESTING LTD
234 WHITECHAPEL ROAD, LONDON E1 1BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12913322
- Last Updated: 01 Mar 2022
Company Profile
INSAAF INVESTING LTD was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in LONDON. INSAAF INVESTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 24 days.
| Name | INSAAF INVESTING LTD |
|---|---|
| Company number | 12913322 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
234 WHITECHAPEL ROAD LONDON E1 1BJ |
|---|---|
| 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 Shamim Ahmed Nationality: British |
Dates: Tuesday, September 29, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 29 June 2022, (-817 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSAAF INVESTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSAAF INVESTING LTD | 29 Sep 2020 |