OpenCompanies

Floreo Associates Ltd

Company number
09335011
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2014
Nature of business
Other activities of employment placement agencies
Technical and vocational secondary education
Post-secondary non-tertiary education
Cultural education

Registered office

86-90 Paul Street
London
EC2A 4NE

Control

NameNature of controlNotifiedCeased
Mr Mohamaduvaish Kagdi Ownership Of Shares 50 To 75 Percent 1 Dec 2016 1 Jan 2017
Mr Mohammed Alwaddah Ownership Of Shares 50 To 75 Percent 1 Dec 2016 1 Nov 2020
Mr Mohmaduzair Mohamadrafik Kagdi Ownership Of Shares 75 To 100 Percent 1 Nov 2020 1 Feb 2026
Mr Mohamaduvaish Mohamadrafik Kagdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2026
Dr Khalil Razvi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £16,686 - 1
31 Dec 2023 £7,768 - 1
31 Dec 2022 - - -
31 Dec 2021 -£3,217 - 1
31 Dec 2020 -£4,166 - 1
31 Dec 2019 £166 - 1
31 Dec 2018 £765 - 1
31 Dec 2017 £644 £644 0
31 Dec 2016 £1,516 £1,516 0
31 Dec 2015 -£1,393 - -

Connections

Controls

Registered address

8,812 companies are registered at this address - likely a registration agent.

Data