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Companies House/London/Company profile

ADVANCIN 2 LTD

Active - Proposal to Strike off
12368526·incorporated 2019-12-18

ADVANCIN 2 LTD is an active UK private limited company, incorporated on 18 December 2019 at Companies House (number 12368526; OpenRegistry canonical ID GB-12368526-advancin-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-18
Registered Address
1ST FLOOR 220, EDGWARE ROAD, LONDON, W2 1DH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-17. Next confirmation statement due 2025-12-31.

Persons with significant control

ADVANCIN 2 LTD has 1 person with significant control on file:

9 historical PSC records have ceased:

  • Mr Abdul Majid M Zummeit born 1975 resident in England, British national. Notified 2019-12-18. Ceased 2020-03-20.
    • Has significant influence or control
  • Zbg Global Ltd (Gbr reg. 11830471). Notified 2019-12-18. Ceased 2020-03-20.
    • Has significant influence or control
  • Pula Lica. Notified 2020-03-20. Ceased 2020-03-20.
    • Owns 75% or more of shares
  • Mrs Sajwan Mohammed born 1988 resident in England, British national. Notified 2020-02-01. Ceased 2020-02-01.
    • Owns 75% or more of shares
  • Mr Sabah Mahmoud Zwani born 1965 resident in England, British national. Notified 2020-01-20. Ceased 2022-01-10.
    • Owns 75% or more of shares
  • Mr Ayad Kathban Kasem. Notified 2020-02-20. Ceased 2020-12-05.
    • Owns 75% or more of shares
  • Mr Ayad Kathban Kasem born 1967 resident in England, Swedish national. Notified 2020-03-13. Ceased 2020-11-06.
    • Owns 75% or more of shares
  • Iraqi Diplomatic. Notified 2021-04-17. Ceased 2025-04-04.
    • Owns 75% or more of shares
  • Iraqi Judiciary (N/A reg. N/A). Notified 2020-03-17. Ceased 2025-05-08.
    • Owns 50–75% of shares

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