FS INVESTING LTD
GLOBAL LINK, DUNLEAVY DRIVE, CARDIFF CF11 0SN- Active
- Private Limited Company
- Company No. 14427665
- Last Updated: 01 Mar 2024
Company Profile
FS INVESTING LTD was incorporated on Tuesday, October 18, 2022 as a Private Limited Company with registered address in CARDIFF. FS INVESTING LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 2 years 4 months and 7 days.
| Name | FS INVESTING LTD |
|---|---|
| Company number | 14427665 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL LINK DUNLEAVY DRIVE CARDIFF CF11 0SN |
|---|---|
| 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 Furat Mahmood Shilawe Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Nizar Shilawe Nationality: British |
Dates: Tuesday, February 21, 2023 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
|
| Mr Furat Mahmood Shilawe Nationality: British |
Dates: Tuesday, October 18, 2022 - Tuesday, February 21, 2023
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 | 31 October |
| Next annual accounts due | 18 July 2024, (-222 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FS INVESTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FS INVESTING LTD | 18 Oct 2022 |