UK INVESTIGATION LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 14636450
- Last Updated: 01 Jun 2023
Company Profile
UK INVESTIGATION LTD was incorporated on Friday, February 3, 2023 as a Private Limited Company with registered address in LONDON. UK INVESTIGATION LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 1 year 9 months and 12 days.
| Name | UK INVESTIGATION LTD |
|---|---|
| Company number | 14636450 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Omid Tahvili Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 03 November 2024, (-12 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK INVESTIGATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK INVESTIGATION LTD | 03 Feb 2023 |