SHAHEEN GLOBAL INVESTMENTS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
SHAHEEN GLOBAL INVESTMENTS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
SHAHEEN GLOBAL INVESTMENTS LTD was incorporated 12 years ago on 15/11/2011 and has the registered number: SC411315. The accounts status is DORMANT and accounts are next due on 31/08/2025.
SHAHEEN GLOBAL INVESTMENTS LTD was incorporated 12 years ago on 15/11/2011 and has the registered number: SC411315. The accounts status is DORMANT and accounts are next due on 31/08/2025.
SHAHEEN GLOBAL INVESTMENTS LTD - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
SUMMIT HOUSE
EDINBURGH
EH6 7BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED ISHAQ CHAUDRY | Sep 1960 | British | Director | 2011-11-15 | CURRENT |
| MRS ANN CHAUDRY | Oct 1961 | British | Director | 2011-11-15 | CURRENT |
| MR MOHAMMED ISHAQ CHAUDRY | Secretary | 2011-11-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ishaq Chaudry | 2016-11-15 | 9/1960 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Ann Chaudry | 2016-11-15 | 10/1961 | Edinburgh | Ownership of shares 25 to 50 percent |