FAHMAZ INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
FAHMAZ INVESTMENTS LTD
COMPANY NUMBER
10205799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2016
05/10/2017
SARTI LIMITED
HARROW
HA2 7SE
38 Station Road
North Harrow
HARROW
HA2 7SE
Metroline House 4th Floor
118-122 College Road
Harrow
Middlesex
HA1 1BQ
Credit Risk Overview
Want to learn more about FAHMAZ INVESTMENTS 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 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAHMAZ INVESTMENTS 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 FAHMAZ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAHMAZ INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2016 - Present (8 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/05/2016 - Present (8 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - 04/10/2017 (0 months) Born in Aug 1990 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 02/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Fatema Arif Damani (923862477) has left the board |
| 09/10/2017 | Zaheer-Abbas Daya (923862538) has left the board |
| 06/10/2017 | New Board Member Fatema Arif Damani (923862477) Appointed |
| 06/10/2017 | New Board Member Zaheer-Abbas Daya (923862538) Appointed |
| 06/10/2017 | New Board Member Muhammad Hassanain Gulamhusein Daya (919212949) Appointed |
| 06/10/2017 | New Board Member Ali-Reza Daya (923862513) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
