FARGONA INVEST LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX

Active - Proposal to Strike off
Private Limited Company
Company No. 13317876
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

FARGONA INVEST LIMITED was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in LONDON. FARGONA INVEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 3 years 10 months and 15 days.

Name	FARGONA INVEST LIMITED
Company number	13317876
Company type	Private Limited Company
Incorporation date	07 Apr 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of other inorganic basic chemicals (20130) Manufacture of other organic basic chemicals (20140) Manufacture of fertilizers and nitrogen compounds (20150) Manufacture of pesticides and other agrochemical products (20200)

Address

Registered Address	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX
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 Alisher Sultonov Nationality: Uzbek	Dates: Wednesday, April 7, 2021 - 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 right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Alisher Sultonov Nationality: Uzbek

Dates: Wednesday, April 7, 2021 - 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

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 April
Next annual accounts due	07 January 2023, (-777 days left)
Latest accounts	Not available
Next confirmation statement due	05 May 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FARGONA INVEST LIMITED.

Previous Names

Name	Change Date
FARGONA INVEST LIMITED	07 Apr 2021