OpenCompanies

Naveen Foods Ltd

Company number
11987251
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 May 2019
Nature of business
Security and commodity contracts dealing activities
Private security activities

Registered office

119 Francis Avenue
Ilford
IG1 1TT

Previous names

  • M3 Security Group Ltd (until 30 Oct 2023)

Officers

NameRoleAppointedResigned
KHALID, Muhammad Qasim Director 9 May 2019 9 Sep 2022
ABDUL RAZAK, Mohamed Siraj Director 10 Sep 2022 10 Sep 2022
KHAN MOHAMED, Gani Mohamed Director 9 Sep 2022 10 Sep 2022
KHALID, Muhammad Qasim Director 10 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Muhammad Waqar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2019 7 May 2020
Mr Muhammad Qasim Khalid Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2020 9 Sep 2022
Mr Mohamed Siraj Abdul Razak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2022 10 Sep 2022
Mr Gani Mohamed Khan Mohamed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2022 10 Sep 2022
Mr Muhammad Qasim Khalid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2022

Accounts

Year ended Net assets Employees
31 May 2020 £52,493 2

Connections

Companies at the same address

Data