IOA INVESTMENT LTD
19 ST. LEONARDS CLOSE, BUSHEY WD23 2DB- Active
- Private Limited Company
- Company No. 13354406
- Last Updated: 01 Mar 2024
Company Profile
IOA INVESTMENT LTD was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in BUSHEY. IOA INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | IOA INVESTMENT LTD |
|---|---|
| Company number | 13354406 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 ST. LEONARDS CLOSE BUSHEY WD23 2DB |
|---|---|
| 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 Younus Shaghati Nationality: Dominican |
Dates: Wednesday, February 9, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Tamer Hani Abukhalaf Nationality: Jordanian |
Dates: Friday, April 23, 2021 - Wednesday, February 9, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IOA INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| IOA INVESTMENT LTD | 23 Apr 2021 |