VIOINVEST LTD
2 FREDERICK STREET, KINGS CROSS, LONDON WC1X 0ND- Active
- Private Limited Company
- Company No. 14966833
- Last Updated: 15 Apr 2024
Company Profile
VIOINVEST LTD was incorporated on Wednesday, June 28, 2023 as a Private Limited Company with registered address in LONDON. VIOINVEST LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 4 months and 11 days.
| Name | VIOINVEST LTD |
|---|---|
| Company number | 14966833 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND |
|---|---|
| Country Of Origin |
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 Mohammad Davoodi Nationality: Turkish |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 28 March 2025, (138 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIOINVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIOINVEST LTD | 28 Jun 2023 |