RISKY INVESTMENT LTD
141 ALBION STREET, SWINDON SN1 5LP- Active
- Private Limited Company
- Company No. 14723340
- Last Updated: 01 Mar 2024
Company Profile
RISKY INVESTMENT LTD was incorporated on Sunday, March 12, 2023 as a Private Limited Company with registered address in SWINDON. RISKY INVESTMENT LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 1 year 8 months and 1 day.
| Name | RISKY INVESTMENT LTD |
|---|---|
| Company number | 14723340 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 ALBION STREET SWINDON SN1 5LP |
|---|---|
| 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 Abdul Wahab Nationality: Pakistani |
Dates: Monday, April 24, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Abdul Wahab Nationality: Pakistani |
Dates: Sunday, March 12, 2023 - Sunday, March 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Usman Zahid Nationality: Pakistani |
Dates: Sunday, March 12, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 12 December 2024, (28 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RISKY INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RISKY INVESTMENT LTD | 12 Mar 2023 |