XYZ Investment Holding Ltd (10483662)

Company number: 10483662
Status: Liquidation
Type: Private Limited Company
Incorporated: 17 Nov 2016
Nature of business: Activities of investment trusts
Financial intermediation not elsewhere classified
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.

Registered office

Name	Nature of control	Notified	Ceased
Mr Ali Hassan	Ownership Of Shares 75 To 100 Percent	17 Nov 2016	6 Jul 2017
Mr Khalid Hammood Atefi	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	1 Oct 2018	28 Sep 2019
Mr Roman Vainer	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	2 Oct 2019	4 Dec 2019
Mr Ali Hassan	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	21 Dec 2019	3 Jan 2020
Mr Roman Vainer	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	3 Jan 2020	9 Mar 2020
Miss Zainab Sheikh	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	20 Jun 2020	31 May 2022
Mr Jeffrey Friedman	Ownership Of Shares 75 To 100 Percent	31 May 2022	22 Dec 2022
Mr Ahmed Shah Rasooli	Significant Influence Or Control	22 Dec 2022	5 Jan 2024

Year ended	Turnover	Net assets	Cash	Employees
30 Nov 2022	£15,010,552,002	£6,949,430,358	£3,790	0
30 Nov 2021	£4,626,659,921	£2,498,134,466	£1,034,763,853	0
30 Nov 2020	£4,926,123,482	£2,312,553,629	£848,997,250	0
30 Nov 2019	£110,704,403	-	£4,687,542	0
30 Nov 2018	-	£4,353,580	£200,683	-
30 Nov 2017	-	£7,200,390	£6,275,390	-