Infraone Uk Mea Ltd (registration number 12340920) is a private limited company incorporated on 2019-11-29 originating in England. This business has its registered office at 118 Pall Mall, London SW1Y 5EA. Changed on 2020-11-24, the previous name the business used was Infraone Uk Gcc Limited. Infraone Uk Mea Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Infraone Uk Mea Ltd
Number 12340920
Date of Incorporation: Fri, 29th Nov 2019
End of financial year: 31 December
Address: 118 Pall Mall, London, SW1Y 5EA
SIC code: 70229 - Management consultancy activities other than financial management
96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Ahmed E. (appointed on 26 August 2020), Mahmoud G. (appointment date: 29 November 2019). The official register lists 3 persons of significant control, namely: Ahmed E. has substantial control or influence, Mahmoud G. has substantial control or influence, Infraone Uk Limited can be reached at Pall Mall, SW1Y 5EA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 100 50,178
Total Assets Less Current Liabilities -500 -1,100 2,093

People with significant control

Ahmed E.
4 March 2022
Nature of control: significiant influence or control
Mahmoud G.
4 March 2022
Nature of control: significiant influence or control
Infraone Uk Limited
29 November 2019
Address 118 Pall Mall, London, SW1Y 5EA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12339147
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates September 15, 2023
filed on: 15th, September 2023 | confirmation statement
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