FATEH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FATEH INVESTMENTS LIMITED
COMPANY NUMBER
11127388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 2JP
Unit 5 Packet Boat Lane
Uxbridge
UB8 2JP
Unit 7e Beaver Industrial Park
Brent Road
Southall
Middlesex
UB2 5FB
Credit Risk Overview
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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 |
|---|---|
| 28/08/2024 | New Board Member Md Golam Fazle Rabbi Adnan (919564263) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Khajinder Singh Malhotra (908643914) has left the board |
Credit Risk Overview
Want to learn more about FATEH INVESTMENTS LIMITED?
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 FATEH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FATEH INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Feb 2001 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 28/08/2024 | New Board Member Md Golam Fazle Rabbi Adnan (919564263) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Khajinder Singh Malhotra (908643914) has left the board |
| 23/08/2024 | New Board Member Md Golam Fazle Rabbi Adnan (932636721) Appointed |
| 28/06/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Khajinder Singh Malhotra (908643914) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | Gurjit Singh (918844647) has left the board |
| 13/10/2023 | Puneet Singh Gulati (925701401) has left the board |
| 13/10/2023 | New Board Member Khajinder Singh Malhotra (931459894) Appointed |
| 15/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Puneet Singh Gulati (925701401) Appointed |
| 22/05/2023 | New Board Member Gurjit Singh (918844647) Appointed |
| 22/05/2023 | Narinder Singh (912708125) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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