Sani Shah Investment Ltd

General information

Name:

Sani Shah Investment Limited

Office Address:

2 Raisins Hill HA5 2BS Pinner

Number: 15164674

Incorporation date: 2023-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Pinner registered with number: 15164674. This firm was registered in 2023. The office of the firm is situated at 2 Raisins Hill . The postal code for this place is HA5 2BS. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate.

Nirali S. is this specific company's only director, who was chosen to lead the company in 2023 in September. Since September 2023 Saloni S., had been performing the duties for this specific firm up until the resignation in 2024.

Nirali S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Nirali S.

Role: Director

Appointed: 26 September 2023

Latest update: 8 May 2024

People with significant control

Nirali S.
Notified on 26 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Saloni S.
Notified on 26 September 2023
Ceased on 30 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 June 2025
Confirmation statement next due date 09 October 2024

Company filings

Filing category

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Incorporation Officers Persons with significant control
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Director's appointment terminated on Sat, 30th Mar 2024 (TM01)
filed on: 30th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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