SAFIYA INVESTMENT UK LTD
9 TOWER ROAD, LUTON LU2 0JN- Active
- Private Limited Company
- Company No. 14687300
- Last Updated: 01 Mar 2024
Company Profile
SAFIYA INVESTMENT UK LTD was incorporated on Friday, February 24, 2023 as a Private Limited Company with registered address in LUTON. SAFIYA INVESTMENT UK 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 6 months and 26 days.
| Name | SAFIYA INVESTMENT UK LTD |
|---|---|
| Company number | 14687300 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 TOWER ROAD LUTON LU2 0JN |
|---|---|
| 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 Jamal Abdun Naser Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lutfa Naser Nationality: British |
Dates: Friday, February 24, 2023 - 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 | 28 February |
| Next annual accounts due | 24 November 2024, (62 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFIYA INVESTMENT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFIYA INVESTMENT UK LTD | 24 Feb 2023 |