NIAZI LTD
Active - Accounts Filed
General Information
NAME
NIAZI LTD
COMPANY NUMBER
10482766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
17/11/2016
(8 years and 1 months old)
WEBSITE
https://www.niazigroup.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2021
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 3AA
Telephone: 02084095000
TPS: No
41 High Street
Thornton Heath
Surrey
CR7 8RU
Telephone: 84095000
616 Mitcham Road
Croydon
CR0 3AA
Telephone: 84095000
Credit Risk Overview
Want to learn more about NIAZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Mohsin Zia Khan Niazi (923580168) has left the board |
Credit Risk Overview
Want to learn more about NIAZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIAZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIAZI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2016 - Present (8 years and 1 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Dec 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Mohsin Zia Khan Niazi (923580168) has left the board |
| 04/11/2021 | Mohsin Zia Khan Niazi (923580168) has left the board |
| 17/09/2021 | New Board Member Mohamed Ismail Shahul Hameed (928730358) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | Mohsin Zia Khan Niazi (921868495) has left the board |
| 20/04/2020 | New Board Member Mohsin Zia Khan Niazi (923580168) Appointed |
| 15/04/2020 | New Board Member Muhammad Matte Ullah (924285025) Appointed |
| 13/03/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 17/05/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
