UK SAUDI EAST INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK SAUDI EAST INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK SAUDI EAST INVESTMENTS LIMITED was incorporated 3 years ago on 24/06/2020 and has the registered number: 12694865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UK SAUDI EAST INVESTMENTS LIMITED was incorporated 3 years ago on 24/06/2020 and has the registered number: 12694865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UK SAUDI EAST INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VENKATESH SUBRAMANIAN | Mar 1965 | Indian | Director | 2020-06-24 | CURRENT |
| MR ANTOINE GEORGES NAJM | Jul 1978 | Lebanese | Director | 2020-06-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abu Bakr Abdulla Hadi Ahmed Alhussaini | 2020-06-24 | 10/1984 | London | Ownership of shares 25 to 50 percent |
| Mr Mohamed Abdulla Hadi Ahmed Alhussaini | 2020-06-24 | 2/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UK Saudi East Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-12-2022 | £45,832 equity |
| UK Saudi East Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £46,852 equity |
| UK Saudi East Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £47,911 equity |