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 1 year 1 month and 7 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, (234 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 |