NAQVI ENTERPRISES LTD
17B KING STREET, CASTLE DOUGLAS DG7 1AA- Active
- Private Limited Company
- Company No. SC725712
- Last Updated: 01 Mar 2024
Company Profile
NAQVI ENTERPRISES LTD was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in CASTLE DOUGLAS. NAQVI ENTERPRISES LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 2 years 8 months and 5 days.
| Name | NAQVI ENTERPRISES LTD |
|---|---|
| Company number | SC725712 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17B KING STREET CASTLE DOUGLAS DG7 1AA |
|---|---|
| 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 |
|---|---|
| Mr Khalid Naqvi Nationality: British |
Dates: Wednesday, March 9, 2022 - present
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAQVI ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAQVI ENTERPRISES LTD | 09 Mar 2022 |