USP INVESTMENTS LTD
22 GOODMAYES AVENUE, ILFORD IG3 8TW- Active
- Private Limited Company
- Company No. 14490263
- Last Updated: 01 Mar 2024
Company Profile
USP INVESTMENTS LTD was incorporated on Thursday, November 17, 2022 as a Private Limited Company with registered address in ILFORD. USP INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 11 months and 23 days.
| Name | USP INVESTMENTS LTD |
|---|---|
| Company number | 14490263 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GOODMAYES AVENUE ILFORD IG3 8TW |
|---|---|
| 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 Fasil Younis Raja Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Asif Shabir Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kaisar Jawed Raja Nationality: British |
Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 17 August 2024, (-85 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| USP INVESTMENTS LTD | 17 Nov 2022 |