IOA INVESTMENT LTD - BUSHEY


Company Profile Company Filings

Overview

IOA INVESTMENT LTD is a Private Limited Company from BUSHEY ENGLAND and has the status: Active.
IOA INVESTMENT LTD was incorporated 3 years ago on 23/04/2021 and has the registered number: 13354406. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

IOA INVESTMENT LTD - BUSHEY

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

19 ST. LEONARDS CLOSE
BUSHEY
WD23 2DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASHIR PIRBHAI Jan 1958 British Director 2021-04-23 CURRENT
MR YOUNUS SHAGHATI Oct 1987 Dominican Director 2022-02-09 CURRENT
MR TAMER HANI ABUKHALAF Nov 1984 Jordanian Director 2021-04-23 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Younus Shaghati 2022-02-09 10/1987 Bushey   Significant influence or control
Significant influence or control as firm
Mr Tamer Hani Abukhalaf 2021-04-23 - 2022-02-09 11/1984 Bushey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IOA Investment Ltd 2024-01-31 30-04-2023 £9,610 equity
IOA Investment Ltd 2023-01-24 30-04-2022 £10,574 equity

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