ARJOMAND INVESTMENT LTD
Non-Trading
General Information
NAME
ARJOMAND INVESTMENT LTD
COMPANY NUMBER
14175487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 3DB
Puddle Dock
LONDON
EC4V 3DB
Tote House
8-12 New Bridge Street
London
EC4V 6AL
Credit Risk Overview
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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 |
|---|---|
| 07/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Marta Celeste Lopes Figueiredo (926788758) Appointed |
Credit Risk Overview
Want to learn more about ARJOMAND INVESTMENT LTD?
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 ARJOMAND INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARJOMAND INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2022 - 01/11/2023 (1 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 07/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Marta Celeste Lopes Figueiredo (926788758) Appointed |
| 24/11/2023 | Farooq Mahmood Mohd Mahmood Arjomand (926744092) has left the board |
| 24/11/2023 | Laila Abdulla Ibrahim Galadari (929696708) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
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