INTERNATIONAL ANIL GROUP LIMITED
63 N65 DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active
- Private Limited Company
- Company No. SC742577
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL ANIL GROUP LIMITED was incorporated on Friday, August 26, 2022 as a Private Limited Company with registered address in DUNFERMLINE. INTERNATIONAL ANIL GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 2 months and 15 days.
| Name | INTERNATIONAL ANIL GROUP LIMITED |
|---|---|
| Company number | SC742577 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 N65 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| 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 Sayed Saman Hosseini Rezvani Nationality: Iranian |
Dates: Friday, August 26, 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL ANIL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL ANIL GROUP LIMITED | 26 Aug 2022 |