AFIA INVESTMENT GROUP LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15438393
- Last Updated: 01 Mar 2024
Company Profile
AFIA INVESTMENT GROUP LIMITED was incorporated on Wednesday, January 24, 2024 as a Private Limited Company with registered address in LONDON. AFIA INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 months and 21 days.
| Name | AFIA INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 15438393 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mamunul Hassan Nationality: British |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iftekar Choudhury Nationality: British |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 October 2025, (343 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFIA INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFIA INVESTMENT GROUP LIMITED | 24 Jan 2024 |