SHAH DATA COMPLIANCE CONSULTING LTD
420 LEAGRAVE ROAD, LUTON LU3 1RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13897943
- Last Updated: 01 May 2023
Company Profile
SHAH DATA COMPLIANCE CONSULTING LTD was incorporated on Monday, February 7, 2022 as a Private Limited Company with registered address in LUTON. SHAH DATA COMPLIANCE CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 8 months and 14 days.
| Name | SHAH DATA COMPLIANCE CONSULTING LTD |
|---|---|
| Company number | 13897943 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
420 LEAGRAVE ROAD LUTON LU3 1RG |
|---|---|
| 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 Syed Touseef Hussain Shah Nationality: British |
Dates: Monday, February 7, 2022 - 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 | 28 February |
| Next annual accounts due | 07 November 2023, (-349 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAH DATA COMPLIANCE CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAH DATA COMPLIANCE CONSULTING LTD | 07 Feb 2022 |