SHEHRAZ LIMITED
14 HAWTHORN CRESCENT, MAYFIELD, DALKEITH EH22 5AF- Active
- Private Limited Company
- Company No. SC502157
- Last Updated: 01 Mar 2024
Company Profile
SHEHRAZ LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in DALKEITH. SHEHRAZ LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | SHEHRAZ LIMITED |
|---|---|
| Company number | SC502157 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HAWTHORN CRESCENT MAYFIELD DALKEITH EH22 5AF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Violeta Malik Nationality: Lithuanian |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Saleem Malik Nationality: Pakistani |
Dates: Sunday, September 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Kharum Abbas Nationality: British |
Dates: Sunday, September 19, 2021 - Sunday, September 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Javaid Akhtar Nationality: British |
Dates: Wednesday, July 18, 2018 - Sunday, September 19, 2021
significant influence or control
|
| Mr Shahzad Anjam Ghaffar Nationality: British |
Dates: Monday, May 2, 2016 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against SHEHRAZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEHRAZ LIMITED | 01 Apr 2015 |