PRIMA EKUITI (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMA EKUITI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMA EKUITI (UK) LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800059. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRIMA EKUITI (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIK AMLIZAN BINTI MOHAMED Oct 1968 Malaysian Director 2020-12-07 CURRENT
HAZMAN HILMI BIN SALLAHUDDIN Aug 1981 Malaysian Director 2022-06-02 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2011-10-06 CURRENT
MOHAMED ROSS BIN MOHD DIN Sep 1952 Malaysian Director 2023-04-25 CURRENT
WAN KAMARUZAMAN WAN AHMAD Nov 1959 Malaysian Director 2013-05-28 UNTIL 2018-10-31 RESIGNED
NIK AMLIZAN BINTI MOHAMED Oct 1968 Malaysian Director 2011-10-06 UNTIL 2018-09-30 RESIGNED
SYED HAMADAH SYED OTHMAN Feb 1971 Malaysian Director 2018-11-05 UNTIL 2020-11-01 RESIGNED
AHMAD JOHAN RASLAN Sep 1959 Malaysian Director 2014-10-01 UNTIL 2020-12-31 RESIGNED
MOHAMED NAZRI OMAR Sep 1974 Malaysian Director 2019-05-21 UNTIL 2020-12-31 RESIGNED
MUSHIDA BINTI MUHAMMAD Feb 1968 Malaysian Director 2012-03-07 UNTIL 2015-01-15 RESIGNED
AZIAN BINTI MOHD NOH Mar 1953 Malaysian Director 2012-03-07 UNTIL 2013-03-18 RESIGNED
MR AHMAD SHAKIR BIN MOHD ASRI Jul 1985 Malaysian Director 2017-01-14 UNTIL 2019-10-21 RESIGNED
AMBALAGAM MARAPPAN Dec 1957 Malaysian Director 2011-10-06 UNTIL 2012-03-07 RESIGNED
TAUFIQ ISKANDAR BIN JAMINGAN Aug 1984 Malaysian Director 2015-01-14 UNTIL 2017-01-13 RESIGNED
AZLAN BIN HUSSIN Jun 1968 Malaysian Director 2021-01-01 UNTIL 2023-04-25 RESIGNED
SAIFUL BAHRI BIN HASSAN Mar 1974 Malaysian Director 2021-01-01 UNTIL 2022-06-03 RESIGNED
MOHAMMED AZLAN BIN HASHIM Feb 1957 Malaysian Director 2012-03-07 UNTIL 2019-02-28 RESIGNED
AZMEEN ADNAN Mar 1971 Malaysian Director 2018-11-05 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Malaysian Minister Of Finance 2016-04-06 62592 Putrajaya   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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