NASI ISDA GROUP LTD
UNIT 19 1-13 ADLER STREET, LONDON E1 1EG- Active
- Private Limited Company
- Company No. 13645547
- Last Updated: 01 Mar 2024
Company Profile
NASI ISDA GROUP LTD was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in LONDON. NASI ISDA GROUP LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years and 29 days.
| Name | NASI ISDA GROUP LTD |
|---|---|
| Company number | 13645547 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 1-13 ADLER STREET LONDON E1 1EG |
|---|---|
| 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 |
|---|---|
| Zahra Khurram Quddus Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Khawaja Nayab Ahmad Nationality: British |
Dates: Monday, September 27, 2021 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ronnie Poe Tacusalme Chico Nationality: Filipino |
Dates: Monday, September 27, 2021 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kzmhq Investments Ltd Adler Street, E1 1EG |
Dates: Monday, September 27, 2021 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NASI ISDA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| NASI ISDA GROUP LTD | 27 Sep 2021 |