KAMANI GLOBAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KAMANI GLOBAL INVESTMENTS LIMITED
COMPANY NUMBER
09142339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2014
08/10/2014
GEP NEWCO LIMITED
MANCHESTER
M1 1EZ
Unit 2.3 20 Dale Street
Manchester
M1 1EZ
Credit Risk Overview
Want to learn more about KAMANI GLOBAL INVESTMENTS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Mahmud Abdulla Kamani (926098754) Appointed |
Credit Risk Overview
Want to learn more about KAMANI GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAMANI GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAMANI GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Jan 1996 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Mahmud Abdulla Kamani (926098754) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Mahmud Abdulla Kamani (930416116) Appointed |
| 16/01/2023 | New Board Member Mahmud Abdulla Kamani (930416427) Appointed |
| 06/01/2023 | New Accounts filed |
| 30/11/2022 | Mahesh Patel (921409871) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Samir Mahmud Kamani (918955948) has left the board |
| 09/11/2021 | Umar Mahmud Kamani (915357445) has left the board |
| 09/11/2021 | Samir Mahmud Kamani (918955948) has left the board |
| 09/11/2021 | Umar Mahmud Kamani (915357445) has left the board |
| 09/11/2021 | Samir Mahmud Kamani (918955948) has left the board |
| 09/11/2021 | Umar Mahmud Kamani (915357445) has left the board |
| 07/04/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 31/05/2017 | Paul Gary Papworth (907330140) has left the board |
| 09/05/2017 | New Board Member Mahesh Patel (921409871) Appointed |
| 12/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Paul Gary Papworth (907330140) Appointed |
| 31/07/2014 | Adam Mahmud Kamani (918955947) has left the board |
| 31/07/2014 | New Board Member Adam Mahmud Kamani (916932606) Appointed |
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