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Companies House/London/Company profile

AMANI INVESTMENT GROUP LTD.

Active - Proposal to Strike off
09575346·incorporated 2015-05-05

AMANI INVESTMENT GROUP LTD. is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09575346; OpenRegistry canonical ID GB-09575346-amani-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
55 55 EPPING CLOSE, LONDON, E14 9WG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-05. Next confirmation statement due 2023-05-19.

Persons with significant control

AMANI INVESTMENT GROUP LTD. has 1 person with significant control on file:

  • Mr Randolph Ian Vernette born 1956 resident in England, British national. Notified 2022-08-08.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Abdul Shahid born 1978 resident in England, British national. Notified 2016-05-04. Ceased 2022-09-01.
    • Owns 75% or more of shares

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