Speen Ghar Imports LLP is a limited liability partnership located at 18 Honeypot Close, London NW9 9RA. This 6 months-old.
| Office Address | 18 Honeypot Close |
| Town | London |
| Post code | NW9 9RA |
| Country of origin | United Kingdom |
| Registration Number | OC449552 |
| Date of Incorporation | Tue, 17th Oct 2023 |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 17th Jul 2025 (444 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Position: LLP Designated Member
Appointed: 17 October 2023
Position: LLP Designated Member
Appointed: 17 October 2023
Position: LLP Designated Member
Appointed: 17 October 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Walous D. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Farid G. This PSC and has 25-50% voting rights. Then there is Mohsin A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Walous D.
| Notified on | 17 October 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Farid G.
| Notified on | 17 October 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Mohsin A.
| Notified on | 17 October 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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