SAFIA INVESTMENT LTD
1 KIRKWALL WAY, HEY WOOD OL10 3FS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13757794
- Last Updated: 01 Mar 2023
Company Profile
SAFIA INVESTMENT LTD was incorporated on Monday, November 22, 2021 as a Private Limited Company with registered address in HEY WOOD. SAFIA INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 10 months and 2 days.
| Name | SAFIA INVESTMENT LTD |
|---|---|
| Company number | 13757794 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KIRKWALL WAY HEY WOOD OL10 3FS |
|---|---|
| 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 Liaqat Hussain Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Amana Liaqat Nationality: British,Pakistani |
Dates: Monday, November 22, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 22 August 2023, (-399 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFIA INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFIA INVESTMENT LTD | 22 Nov 2021 |