SHARFE KAPITAL INVESTITION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sharfe Kapital Investition Limited. The company was founded 7 years ago and was given the registration number 11379793. The firm's registered office is in MANCHESTER. You can find them at 7 Wilson Business Park, , Manchester, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | SHARFE KAPITAL INVESTITION LIMITED |
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| Company Number | : | 11379793 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
| Registered Address | : | 7 Wilson Business Park, Manchester, United Kingdom, M40 8WN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Wilson Business Park, Manchester, United Kingdom, M40 8WN | Director | 10 August 2018 | Active |
| 290 Moston Lane, Manchester, England, M40 9WB | Director | 24 May 2018 | Active |
People with Significant Control
| Mr Armas Tougan |
| Notified on | : | 12 March 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Archer House, Britland Estate, Eastbourne, United Kingdom, BN22 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alok Wanchoo |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Wilson Business Park, Manchester, United Kingdom, M40 8WN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Amit Wanchoo |
| Notified on | : | 24 May 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 290 Moston Lane, Manchester, England, M40 9WB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)