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AL ITQAN INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Itqan Investment Ltd. The company was founded 5 years ago and was given the registration number 11945071. The firm's registered office is in LONDON. You can find them at 80a Ashfield Street, Unit 4, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AL ITQAN INVESTMENT LTD
Company Number:11945071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80a Ashfield Street, Unit 4, London, England, E1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, First Avenue,, Manor Park, London, United Kingdom, E12 6AL

Director13 April 2019Active
99, First Avenue,, Manor Park, London, United Kingdom, E12 6AL

Director13 April 2019Active
99, First Avenue,, Manor Park, London, United Kingdom, E12 6AL

Director13 April 2019Active

People with Significant Control

Mr Mohammed Inham Uddin
Notified on:23 October 2023
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:99, First Avenue,, London, United Kingdom, E12 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdus Shahid
Notified on:13 January 2020
Status:Active
Date of birth:November 1986
Nationality:Bangladeshi
Country of residence:England
Address:804a, Romford Road, London, England, E12 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Inham Uddin
Notified on:13 April 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:80a, Ashfield Street, London, England, E1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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