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
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates March 1, 2023 filed on: 28th, March 2023 | confirmation statement |
Free Download
(3 pages)
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