OpenCompanies

Gaheez Ltd

Company number
11207458
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2018
Nature of business
Financial intermediation not elsewhere classified

Registered office

Winsor And Newton Building Suite 10
Whitefriars Avenue
Harrow
HA3 5RN

Previous names

  • Bahar Exchange Ltd (until 28 May 2021)

Officers

NameRoleAppointedResigned
OMARY, Abdul Matin Director 15 Feb 2018
REZA, Mumtaz Mohammed Director 25 Aug 2022 10 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Abdul Matin Omary Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jan 2023
Mr Mumtaz Mohammed Reza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Aug 2022 10 Jan 2023
Mr Abdul Mateen M Ali Ownership Of Shares 75 To 100 Percent 15 Feb 2018 26 Aug 2022

Accounts

Year ended Net assets Employees
28 Feb 2026 Dormant £1 -
28 Feb 2025 -£2,790 2
28 Feb 2024 -£2,310 2
28 Feb 2023 -£5,795 2
28 Feb 2022 £6,970 0
28 Feb 2021 £6,970 2
28 Feb 2020 £9,882 1
28 Feb 2019 £13,637 -

Data