Atr Leen For Perfumes & Cosmetics Trading Ltd REGUS CENTER


Atr Leen For Perfumes & Cosmetics Trading Ltd is a private limited company located at 107-111 Fleet Street, Regus Center EC4A 2AB. Incorporated on 2022-03-14, this 2-year-old company is run by 2 directors.
Director Salem R., appointed on 11 October 2023. Director Mustafa A., appointed on 11 September 2023.
The company is categorised as "travel agency activities" (SIC code: 79110), "manufacture of other food products n.e.c." (SIC code: 10890), "manufacture of perfumes and toilet preparations" (SIC code: 20420). According to official data there was a name change on 2023-10-23 and their previous name was World Invest Plus Ltd..
The latest confirmation statement was filed on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13.

Atr Leen For Perfumes & Cosmetics Trading Ltd Address / Contact

Office Address 107-111 Fleet Street
Town Regus Center
Post code EC4A 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13975570
Date of Incorporation Mon, 14th Mar 2022
Industry Travel agency activities
Industry Manufacture of other food products n.e.c.
End of financial Year 1st February
Company age 2 years old
Account next due date Thu, 14th Dec 2023 (135 days after)
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Salem R.

Position: Director

Appointed: 11 October 2023

Mustafa A.

Position: Director

Appointed: 11 September 2023

Michael C.

Position: Secretary

Appointed: 05 May 2022

Resigned: 24 November 2022

Michael C.

Position: Director

Appointed: 30 April 2022

Resigned: 24 November 2022

Mohsen I.

Position: Director

Appointed: 14 March 2022

Resigned: 30 April 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As BizStats found, there is Tamer N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Salem R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Saef Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tamer N.

Notified on 11 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Salem R.

Notified on 11 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Saef Y.

Notified on 11 September 2023
Ceased on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Salem R.

Notified on 11 October 2023
Ceased on 11 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Srur R.

Notified on 18 March 2022
Ceased on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Michael C.

Notified on 5 May 2022
Ceased on 24 November 2022
Nature of control: 25-50% shares

Mohsen I.

Notified on 14 March 2022
Ceased on 30 April 2022
Nature of control: 25-50% shares

Company previous names

World Invest Plus October 23, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed world invest plus LTD.certificate issued on 23/10/23
filed on: 23rd, October 2023
Free Download (3 pages)
Change of name by resolution

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