UMINE LTD
162 DENMARK HILL, LONDON SE5 8EE- Active
- Private Limited Company
- Company No. 13965476
- Last Updated: 01 Mar 2024
Company Profile
UMINE LTD was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in LONDON. UMINE LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 2 years 6 months and 13 days.
| Name | UMINE LTD |
|---|---|
| Company number | 13965476 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162 DENMARK HILL LONDON SE5 8EE |
|---|---|
| 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 Zakaria Tauqir Khan Nationality: British |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kurram Zakaria Khan Nationality: British |
Dates: Wednesday, March 9, 2022 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UMINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UMINE LTD | 09 Mar 2022 |