SHAH96 CAPITAL LTD
136 FOXLEY LANE, PURLEY CR8 3NE- Active
- Private Limited Company
- Company No. 15253749
- Last Updated: 01 Mar 2024
Company Profile
SHAH96 CAPITAL LTD was incorporated on Wednesday, November 1, 2023 as a Private Limited Company with registered address in PURLEY. SHAH96 CAPITAL LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 1 year and 8 days.
| Name | SHAH96 CAPITAL LTD |
|---|---|
| Company number | 15253749 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 FOXLEY LANE PURLEY CR8 3NE |
|---|---|
| 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 Syed Zegham Shah Nationality: British |
Dates: Wednesday, November 1, 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 November |
| Next annual accounts due | 01 August 2025, (264 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAH96 CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAH96 CAPITAL LTD | 01 Nov 2023 |