KASIMEN FINANCE LIMITED
5 ELWY CIRCLE, KINMEL BAY, RHYL LL18 5HF- Active
- Private Limited Company
- Company No. 14377737
- Last Updated: 01 Mar 2024
Company Profile
KASIMEN FINANCE LIMITED was incorporated on Monday, September 26, 2022 as a Private Limited Company with registered address in RHYL. KASIMEN FINANCE LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 2 years 4 months and 28 days.
| Name | KASIMEN FINANCE LIMITED |
|---|---|
| Company number | 14377737 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELWY CIRCLE KINMEL BAY RHYL LL18 5HF |
|---|---|
| Country Of Origin | WALES |
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 Ghulam Mohi Ud Din Mohammad Qasim Majid Nationality: British |
Dates: Monday, September 26, 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 | 30 September |
| Next annual accounts due | 26 June 2024, (-243 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KASIMEN FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KASIMEN FINANCE LIMITED | 26 Sep 2022 |