OpenCompanies

KMN Qadjana Investment (UK) Ltd

Company number
12963348
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Oct 2020
Nature of business
Financial intermediation not elsewhere classified

Registered office

3rd Floor Suite
207 Regent Street
London
W1B 3HH

Previous names

  • GI Qadjana Investment (UK) Ltd (until 30 Sep 2023)

Control

NameNature of controlNotifiedCeased
Kamaruzzaman Mohamed Nasib Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2020 11 Jul 2024
Mr Al Rifae Mohamed Ishak Ownership Of Shares 75 To 100 Percent 11 Jul 2024 7 Aug 2024
Mr Kamaruzzaman Mohamed Nasib Ownership Of Shares 75 To 100 Percent 7 Aug 2024

Accounts

Year ended Net assets Cash
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 £100

Connections

Registered address

1,043 companies are registered at this address - likely a registration agent.

Data