SANI SHAH INVESTMENT LTD
2 RAISINS HILL, PINNER  HA5 2BS- Active
- Private Limited Company
- Company No. 15164674
- Last Updated: 01 Mar 2024
Company Profile
SANI SHAH INVESTMENT LTD was incorporated on Tuesday, September 26, 2023 as a Private Limited Company with registered address in PINNER. SANI SHAH INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 months and 12 days.
Name | SANI SHAH INVESTMENT LTD |
---|---|
Company number | 15164674 |
Company type | Private Limited Company |
Incorporation date | 26 Sep 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 RAISINS HILL PINNER HA5 2BS |
---|---|
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 |
---|---|
Miss Nirali Shah Nationality: British |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Dr Saloni Shah Nationality: British |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 26 June 2025, (290 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 October 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANI SHAH INVESTMENT LTD.
Previous Names
Name | Change Date |
---|---|
SANI SHAH INVESTMENT LTD | 26 Sep 2023 |