Yasmeen Investment Limited (Companies House Registration Number 12786066) is a private limited company created on 2020-08-02 in United Kingdom. The company was registered at Unit 16 Oliver Business Park Oliver Road, Park Royal, London NW10 7JB. Yasmeen Investment Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Yasmeen Investment Limited
Number 12786066
Date of Incorporation: August 2, 2020
End of financial year: 31 August
Address: Unit 16 Oliver Business Park Oliver Road, Park Royal, London, NW10 7JB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Said A. (in the company from 02 August 2020), Mahmoud M. (appointment date: 02 August 2020). The official register indexes 3 persons of significant control, namely: Yasmeen Holding Limited can be found at Oliver Road, NW10 7JB London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Said A. owns 1/2 or less of shares, 1/2 or less of voting rights, Mahmoud M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-08-31 2022-08-31
Current Assets 25,250 86,836
Fixed Assets 1,534 2,077
Total Assets Less Current Liabilities 20,940 18,646

People with significant control

Yasmeen Holding Limited
11 October 2020
Address 23 Oliver Business Park Oliver Road, London, NW10 7JB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12810200
Nature of control: 50,01-75% shares
50,01-75% voting rights
Said A.
2 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Mahmoud M.
2 August 2020 - 11 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/11/02
filed on: 2nd, November 2023 | confirmation statement
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