ANSARI FINANCES LTD
77 NICOLSON STREET, EDINBURGH EH8 9BZ- Active
- Private Limited Company
- Company No. SC667755
- Last Updated: 01 Mar 2024
Company Profile
ANSARI FINANCES LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in EDINBURGH. ANSARI FINANCES LTD 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 4 years 2 months and 6 days.
| Name | ANSARI FINANCES LTD |
|---|---|
| Company number | SC667755 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 NICOLSON STREET EDINBURGH EH8 9BZ |
|---|---|
| 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 Navneeta Katyan Nationality: Indian |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Imtiyaz Ansari Nationality: Indian |
Dates: Thursday, July 16, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANSARI FINANCES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANSARI FINANCES LTD | 16 Jul 2020 |