INTERNATIONAL SEVEN GROUP LLP
35 FIRS AVENUE, LONDON N11 3NE- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC443367
- Last Updated: 01 Jan 2024
Company Profile
INTERNATIONAL SEVEN GROUP LLP was incorporated on Wednesday, August 3, 2022 as a Limited Liability Partnership with registered address in LONDON. INTERNATIONAL SEVEN GROUP LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 2 years 1 month and 17 days.
| Name | INTERNATIONAL SEVEN GROUP LLP |
|---|---|
| Company number | OC443367 |
| Company type | Limited Liability Partnership |
| Incorporation date | 03 Aug 2022 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 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 |
|---|---|
| Youssef Hafidi Nationality: Belgian |
Dates: Wednesday, August 3, 2022 - present
right to appoint and remove members limited liability partnership
|
| Compliance Expertise Group Llc 19958 |
Dates: Wednesday, August 3, 2022 - Thursday, August 3, 2023
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL SEVEN GROUP LLP.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL SEVEN GROUP LLP | 03 Aug 2022 |