INVESTMENT ASIA LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14824444
- Last Updated: 01 Mar 2024
Company Profile
INVESTMENT ASIA LTD was incorporated on Monday, April 24, 2023 as a Private Limited Company with registered address in LONDON. INVESTMENT ASIA LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year 10 months.
| Name | INVESTMENT ASIA LTD |
|---|---|
| Company number | 14824444 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Sami Alhakami Nationality: Saudi Arabian |
Dates: Monday, April 24, 2023 - present
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 | 30 April |
| Next annual accounts due | 24 January 2025, (-31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTMENT ASIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENT ASIA LTD | 24 Apr 2023 |