Sharafian Investment Corporation Ltd (number 13491189) is a private limited company legally formed on 2021-07-02 originating in England. The business is situated at Liberty House, 30 Whitchurch Lane, Edgware HA8 6LE. Sharafian Investment Corporation Ltd is operating under SIC: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Sharafian Investment Corporation Ltd |
| Number | 13491189 |
| Date of Incorporation: | Friday 2nd July 2021 |
| End of financial year: | 31 July |
| Address: | Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 1 managing director that can be found in this particular company, we can name: Gheorghe I. (in the company from 05 January 2022). The Companies House lists 3 persons of significant control, namely: Emma L. owns over 3/4 of shares, 3/4 to full of voting rights, Gheorghe I. owns over 3/4 of shares, 3/4 to full of voting rights, Emma L. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates 2nd February 2024 filed on: 14th, February 2024 | confirmation statement |
Free Download
(3 pages)
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