ABU GARDA IMPORT&EXPORT LTD
20 KIMBERLEY ROAD, LEICESTER LE2 1LF- Active
- Private Limited Company
- Company No. 15337203
- Last Updated: 01 Mar 2024
Company Profile
ABU GARDA IMPORT&EXPORT LTD was incorporated on Friday, December 8, 2023 as a Private Limited Company with registered address in LEICESTER. ABU GARDA IMPORT&EXPORT LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 10 months and 10 days.
| Name | ABU GARDA IMPORT&EXPORT LTD |
|---|---|
| Company number | 15337203 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 KIMBERLEY ROAD LEICESTER LE2 1LF |
|---|---|
| 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 |
|---|---|
| Mr Abdallah Yahai Idriss Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Yahia Adrass Nationality: British |
Dates: Friday, December 8, 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 | 31 December |
| Next annual accounts due | 08 September 2025, (324 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABU GARDA IMPORT&EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABU GARDA IMPORT&EXPORT LTD | 08 Dec 2023 |