MUHASIB LTD

314 CAERPHILLY ROAD, CARDIFF  CF14 4NT
  • Active
  • Private Limited Company
  • Company No. 12934397
  • Last Updated: 01 Mar 2024

Company Profile

MUHASIB LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in CARDIFF. MUHASIB LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years and 15 days.

Name MUHASIB LTD
Company number 12934397
Company type Private Limited Company
Incorporation date 07 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 314 CAERPHILLY ROAD
CARDIFF
CF14 4NT
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 Mohammad Ali Nationality: British Dates: Wednesday, October 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-84 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MUHASIB LTD.

Previous Names

Name Change Date
MUHASIB LTD 07 Oct 2020