INTERCORP ONE LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC630371
- Last Updated: 01 Mar 2024
Company Profile
INTERCORP ONE LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in EDINBURGH. INTERCORP ONE LTD has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | INTERCORP ONE LTD |
|---|---|
| Company number | SC630371 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| 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 |
|---|---|
| Mr Faisal Choudhry Nationality: British |
Dates: Tuesday, February 11, 2020 - Monday, January 29, 2024
voting rights 75 to 100 percent
|
| Mr Asim Rahim Nationality: British |
Dates: Tuesday, May 14, 2019 - Tuesday, February 11, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-269 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERCORP ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERCORP ONE LTD | 14 May 2019 |