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
Nature of control: |
25-50% shares |
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 |
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
Download filing | |
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(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2024 | gazette |
Free Download (1 page) |
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