LML Investments Ltd
- Company number
- 14300408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2022
- Nature of business
- Buying and selling of own real estate
Management consultancy activities other than financial management
Registered office
Previous names
- Shakarchy International Ltd (until 26 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAKARCHI, Alaa Abdulsattar | Director | 16 Aug 2022 | 24 Aug 2022 |
| SHAKARCHY, Mohammed | Director | 16 Aug 2022 | 12 Sep 2022 |
| AL HASANI, Lamia | Director | 16 Aug 2022 | 12 Sep 2022 |
| SHAKARCHY, Mohammed | Director | 5 Aug 2024 | |
| AL HASANI, Lamia | Director | 5 Aug 2024 | |
| SHAKARCHY, Luay | Director | 16 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Shakarchy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2022 | 12 Sep 2022 |
| Mr Luay Shakarchy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £6 | 1 |
| 31 Aug 2024 | £6 | 1 |
| 31 Aug 2023 | £6 | 1 |
Connections
Directors’ other companies
- SHAKARCHY, Luay - Director at Universal Comms (W/s) Ltd
- SHAKARCHY, Luay - Director at Universal Ecig Limited
Companies at the same address
- Asyt Ltd (15832342)
- LMJ Investments Ltd (10960034)
- Universal Comms (W/s) Ltd (05821212)
- Upmatch Group Ltd (15956543)