FAHMAZ TRUST
Active - Accounts Filed
General Information
NAME
FAHMAZ TRUST
COMPANY NUMBER
09344898
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 7SE
Telephone: 02088392221
TPS: No
38 Station Road
North Harrow
HARROW
HA2 7SE
Telephone: 88392221
Unit 3 & 4
Stonefield Way
South Ruislip
Ruislip, Middlesex
HA4 0JA
Telephone: 88392222
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 |
|---|---|
| 01/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAHMAZ TRUST?
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 FAHMAZ TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAHMAZ TRUST?
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 |
|---|---|---|---|---|
|
08/12/2014 - Present (10years) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/12/2014 - Present (10years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
08/12/2014 - Present (10years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2015 - 08/12/2019 (4 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Nuru Mohammed (930692832) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | Mahmood Dewji (906248101) has left the board |
| 10/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Gulammhedi Sumar (921664795) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 29/12/2017 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 27/02/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 21/10/2016 | New Board Member Gulammhedi Sumar (921664795) Appointed |
| 21/10/2016 | New Board Member Mahmood Dewji (906248101) Appointed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 10/12/2014 | New Board Member Anaar Daya (906765655) Appointed |
| 10/12/2014 | New Board Member Muhammad Hassanain Gulamhusein Daya (919212949) Appointed |
| 10/12/2014 | New Board Member Hassanain Mohamedhusein Gulamhusein Daya (901686625) Appointed |
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