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 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
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 |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-10-06 | CURRENT | ||
| INTAN BAIZURA BINTI REMLI | May 1985 | Malaysian | Director | 2024-05-31 | CURRENT |
| HAZMAN HILMI BIN SALLAHUDDIN | Aug 1981 | Malaysian | Director | 2022-06-02 | CURRENT |
| NIK AMLIZAN BINTI MOHAMED | Oct 1968 | Malaysian | Director | 2020-12-07 | CURRENT |
| ZAIDA KHALIDA BINTI SHAARI | Nov 1967 | Malaysian | Director | 2024-05-31 | CURRENT |
| AZIAN BINTI MOHD NOH | Mar 1953 | Malaysian | Director | 2012-03-07 UNTIL 2013-03-18 | RESIGNED |
| WAN KAMARUZAMAN WAN AHMAD | Nov 1959 | Malaysian | Director | 2013-05-28 UNTIL 2018-10-31 | RESIGNED |
| AMBALAGAM MARAPPAN | Dec 1957 | Malaysian | Director | 2011-10-06 UNTIL 2012-03-07 | 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 |
| MR AHMAD SHAKIR BIN MOHD ASRI | Jul 1985 | Malaysian | Director | 2017-01-14 UNTIL 2019-10-21 | RESIGNED |
| NIK AMLIZAN BINTI MOHAMED | Oct 1968 | Malaysian | Director | 2011-10-06 UNTIL 2018-09-30 | 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 |
| MOHAMED ROSS BIN MOHD DIN | Sep 1952 | Malaysian | Director | 2023-04-25 UNTIL 2024-06-01 | 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 |