African Great Lakes Investments Limited (registration number 12490659) is a private limited company started on 2020-02-28 originating in United Kingdom. The business can be found at 27 Old Gloucester Street, London WC1N 3AX. African Great Lakes Investments Limited operates SIC: 64303 - "activities of venture and development capital companies", SIC: 8990 - "other mining and quarrying n.e.c.", SIC: 7290 - "mining of other non-ferrous metal ores".

Company details

Name African Great Lakes Investments Limited
Number 12490659
Date of Incorporation: 28th February 2020
End of financial year: 29 February
Address: 27 Old Gloucester Street, London, WC1N 3AX
SIC code: 64303 - Activities of venture and development capital companies
8990 - Other mining and quarrying n.e.c.
7290 - Mining of other non-ferrous metal ores

When it comes to the 2 directors that can be found in this company, we can name: Denis J. (in the company from 28 February 2020), Vitalie P. (appointment date: 28 February 2020). The official register reports 3 persons of significant control, namely: Vitalie P. owns 1/2 or less of shares, John Price And Partners Fze is located at Suite 611, Sheikh Zayed Road,Pobox 33964, Dubai. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Universal Diamonds Dmcc is located at Jlt-Ph1-I1A, Unit N Ag-Pf-159, Jumeirah Lakes Towers, Dubai. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28 2023-02-28
Current Assets 10,000 - -
Fixed Assets - 4,250,000 4,250,000
Total Assets Less Current Liabilities 10,000 4,250,000 4,250,000

People with significant control

Vitalie P.
1 September 2022
Nature of control: 25-50% shares
John Price And Partners Fze
28 February 2020
Address The Fairmont Dubai Suite 611, Sheikh Zayed Road,Pobox 33964, Dubai, United Arab Emirates
Legal authority Uae
Legal form Fze (Free Zone Entreprise)
Country registered Fujairah, Uae
Place registered The Fairmont Dubai,
Registration number 3456/2013 Fbcc
Nature of control: 25-50% voting rights
25-50% shares
Universal Diamonds Dmcc
28 February 2020 - 5 October 2020
Address Ag Tower Jlt-Ph1-I1a, Unit N Ag-Pf-159, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Legal authority Uae
Legal form Free Zone Limited Company
Country registered United Arab Emirates (Uae)
Place registered United Arab Emirates (Uae)
Registration number Dmcc1197
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, January 2024 | gazette
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