SHAHZAIN ALI LTD
99 HIGH STREET, DALKEITH EH22 1AX- Active
- Private Limited Company
- Company No. SC718032
- Last Updated: 01 Mar 2024
Company Profile
SHAHZAIN ALI LTD was incorporated on Monday, December 20, 2021 as a Private Limited Company with registered address in DALKEITH. SHAHZAIN ALI LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 10 months and 8 days.
| Name | SHAHZAIN ALI LTD |
|---|---|
| Company number | SC718032 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 HIGH STREET DALKEITH EH22 1AX |
|---|---|
| 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 Abdul Hafeez Choudhry Nationality: Spanish |
Dates: Friday, May 13, 2022 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Aqsa Jahangir Nationality: Pakistani |
Dates: Monday, December 20, 2021 - Friday, May 13, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAHZAIN ALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAHZAIN ALI LTD | 20 Dec 2021 |