OpenRegistry
Companies House/Ilford/Company profile

INA GROUP LTD

Active
09610555·incorporated 2015-05-27

INA GROUP LTD is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number 09610555; OpenRegistry canonical ID GB-09610555-ina-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
142 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD, ESSEX, IG2 7HS, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-28. Next accounts due 2026-02-28. Financial year-end: 28/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

INA GROUP LTD has 1 person with significant control on file:

  • Mr Zain Ul Abdeen Khan born 1977 resident in England, British national. Notified 2023-03-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Shafique Ahmed born 1971 resident in United Kingdom, British national. Notified 2016-05-25. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Farhaan Mohammed Akoo born 1990 resident in England, British national. Notified 2021-02-12. Ceased 2023-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Ilford: