Kiani Investments Limited (number 11795382) is a private limited company legally formed on 2019-01-29 originating in England. This firm has its registered office at 2 Stratheden Parade, London SE3 7SX. Kiani Investments Limited is operating under SIC: 68310 which stands for "real estate agencies".

Company details

Name Kiani Investments Limited
Number 11795382
Date of Incorporation: 2019/01/29
End of financial year: 31 January
Address: 2 Stratheden Parade, London, SE3 7SX
SIC code: 68310 - Real estate agencies

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Hassan W. (appointed on 29 January 2019). 1 secretary is present as well: Hassan W. (appointed on 29 January 2019). The Companies House lists 1 person of significant control - Hassan W., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31
Current Assets - 193,150
Fixed Assets - 5,000
Number Shares Allotted 1,000 -
Total Assets Less Current Liabilities 1,000 123,977

People with significant control

Hassan W.
29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023 | gazette
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