OMINA INVESTMENTS LIMITED
97 SYDENHAM ROAD, LONDON SE26 5UA- Active
- Private Limited Company
- Company No. 13492203
- Last Updated: 01 Mar 2024
Company Profile
OMINA INVESTMENTS LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in LONDON. OMINA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 14 days.
| Name | OMINA INVESTMENTS LIMITED |
|---|---|
| Company number | 13492203 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 SYDENHAM ROAD LONDON SE26 5UA |
|---|---|
| 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 |
|---|---|
| Amina Khamboo Nationality: British |
Dates: Monday, July 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Omar Khamboo Nationality: British |
Dates: Monday, July 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mohamed Iqubal Khamboo Nationality: British |
Dates: Monday, July 5, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMINA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMINA INVESTMENTS LIMITED | 05 Jul 2021 |