PADIUM 1 LLP
Active - Accounts Filed
General Information
NAME
PADIUM 1 LLP
COMPANY NUMBER
OC445802
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/02/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST ALBANS
AL1 3LF
Censeo House 6 Peters Street
St Albans
AL1 3LF
St. Albans
AL1 3LF
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Fadi Yehia Joma Ma (932739685) Appointed |
| 09/09/2024 | New Board Member Yehia Joma Ma El Attar (932683991) Appointed |
Credit Risk Overview
Want to learn more about PADIUM 1 LLP?
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 PADIUM 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADIUM 1 LLP?
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 |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Fadi Yehia Joma Ma (932739685) Appointed |
| 09/09/2024 | New Board Member Yehia Joma Ma El Attar (932683991) Appointed |
| 06/08/2024 | New Board Member Ali Khalifa Almattar (932574158) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member AMN HOLDINGS LIMITED (931403641) Appointed |
| 02/10/2023 | New Board Member AMANAH DEVELOPMENT INC (931403689) Appointed |
| 02/10/2023 | New Board Member MIR INVESTMENT LTD (931403657) Appointed |
| 02/10/2023 | New Board Member Samer Inqaz Al-Jaser (931403682) Appointed |
| 02/10/2023 | New Board Member Furkhat Ibragimov (931403648) Appointed |
| 02/10/2023 | New Board Member Nada Naqeeb (931403622) Appointed |
| 02/10/2023 | New Board Member Hh Shaikh Khalifa Alkhalifa (931403709) Appointed |
| 02/10/2023 | New Board Member Omar Omari (931403714) Appointed |
| 02/10/2023 | New Board Member Jamal Hamad Alsagheer (931403731) Appointed |
| 02/10/2023 | VAUBAN POLIORCETICS LLP (928257638) has left the board |
| 03/03/2023 | New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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