Dn12 Investments Ltd (Companies House Registration Number 11943132) is a private limited company created on 2019-04-12 originating in England. This firm is situated at 86 1St Floor, Whitechapel High Street, London E1 7QX. Dn12 Investments Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Dn12 Investments Ltd
Number 11943132
Date of Incorporation: 2019/04/12
End of financial year: 31 March
Address: 86 1st Floor, Whitechapel High Street, London, E1 7QX
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Kazi A. (appointed on 12 April 2019). The official register indexes 4 persons of significant control, namely: Kazi A. owns 1/2 or less of shares, 1/2 or less of voting rights, Nirudev Ltd is located at Eastern Avenue, IG2 7JD Ilford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Baian A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kazi A.
12 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nirudev Ltd
6 June 2019
Address 962 Eastern Avenue, Ilford, IG2 7JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register For Companies For England And Wales, Companies House Cardiff
Registration number 08507116
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Baian A.
12 April 2019 - 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kashim A.
12 April 2019 - 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, March 2024 | accounts
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