Warning: file_put_contents(c/b3eb119d3433cda40b480faaade4c4ec.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Amanat1 Ltd, EH7 5ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMANAT1 LTD

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

This company is commonly known as Amanat1 Ltd. The company was founded 5 years ago and was given the registration number SC642221. The firm's registered office is in EDINBURGH. You can find them at 3/6 Dicksonfield, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMANAT1 LTD
Company Number:SC642221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:3/6 Dicksonfield, Edinburgh, Scotland, EH7 5ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26d/4, Quality Street, Edinburgh, Scotland, EH4 5BS

Director15 October 2020Active
85, Milton Road West, Edinburgh, Scotland, EH15 1QZ

Director27 February 2020Active
7, Keggie Place, Edinburgh, Scotland, EH17 8ZU

Director15 October 2020Active
29 Castlepark Gait, 29 Castlepark Gait, 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD

Director20 September 2019Active
85, Milton Road West, Edinburgh, Scotland, EH15 1QZ

Director10 March 2020Active

People with Significant Control

Mr Mital Mahendrakumar Parikh
Notified on:15 October 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:7, Keggie Place, Edinburgh, Scotland, EH17 8ZU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sarika Praveen Maheshwari
Notified on:15 October 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:26d/4, Quality Street, Edinburgh, Scotland, EH4 5BS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Muhammad Usman
Notified on:09 September 2020
Status:Active
Date of birth:July 1993
Nationality:Pakistani
Country of residence:Scotland
Address:3/6, Dicksonfield, Edinburgh, Scotland, EH7 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
Mrs Sumera Akhtar
Notified on:30 June 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:3/6, Dicksonfield, Edinburgh, Scotland, EH7 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
Mr Muhammad Usman
Notified on:10 March 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:Scotland
Address:85, Milton Road West, Edinburgh, Scotland, EH15 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ghulam Sarwar
Notified on:20 September 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:29 Castlepark Gait, 29 Castlepark Gait, Edinburgh, Scotland, EH16 4GD
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2024. All rights reserved.