INVESTMENTS FUNDS LTD
272 VICTORIA DOCK ROAD, LONDON E16 3BY- Active
- Private Limited Company
- Company No. 13524376
- Last Updated: 01 Oct 2022
Company Profile
INVESTMENTS FUNDS LTD was incorporated on Thursday, July 22, 2021 as a Private Limited Company with registered address in LONDON. INVESTMENTS FUNDS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 1 month and 29 days.
| Name | INVESTMENTS FUNDS LTD |
|---|---|
| Company number | 13524376 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 VICTORIA DOCK ROAD LONDON E16 3BY |
|---|---|
| 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 Shivan Abdu Ghulamhussain Ghulamhussain Nationality: Iraqi,Italian |
Dates: Thursday, July 22, 2021 - 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 | 31 July |
| Next annual accounts due | 22 April 2023, (-517 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTMENTS FUNDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENTS FUNDS LTD | 22 Jul 2021 |
| INVESTMENTS DEVELOPMENTS LTD | 16 Aug 2021 |