This company is commonly known as Niazi Investment Ltd. The company was founded 11 years ago and was given the registration number 08125510. The firm's registered office is in THORNTON HEATH. You can find them at 41 High Street, , Thornton Heath, . This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.
| Name | : | NIAZI INVESTMENT LTD |
|---|---|---|
| Company Number | : | 08125510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2012 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 High Street, Thornton Heath, England, CR7 8RU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 A, High Street, Thornton Heath, England, CR7 8LE | Director | 02 February 2020 | Active |
| 28a High Street, High Street, Thornton Heath, England, CR7 8LE | Director | 20 October 2019 | Active |
| 41, High Street, Thornton Heath, England, CR7 8RU | Director | 01 June 2018 | Active |
| 41, High Street, Thornton Heath, England, CR7 8RU | Director | 01 August 2017 | Active |
| 24, High Street, Thornton Heath, CR7 8LE | Director | 01 August 2017 | Active |
| 28a, High Street, Thornton Heath, United Kingdom, CR7 8LE | Director | 02 July 2012 | Active |
| Mr Ziaullah Khan Niazi | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41 High Street, High Street, Thornton Heath, England, CR7 8LE |
| Nature of control | : |
|
| Mr Muhammad Ali Aman | ||
| Notified on | : | 30 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 41, High Street, Thornton Heath, England, CR7 8RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Change of name | Certificate change of name company. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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