YAQEEN TRUST LTD
Company is dissolved
General Information
NAME
YAQEEN TRUST LTD
COMPANY NUMBER
12315441
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M13 0GH
16 Palm Street
MANCHESTER
M13 0GH
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 |
|---|---|
| 10/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YAQEEN TRUST 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 YAQEEN TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YAQEEN TRUST 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 |
|---|---|---|---|---|
|
Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1990 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 10/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | Mohammad Imran-Ul Haq (918528426) has left the board |
| 02/04/2020 | Syed Mohammad Baqir Naqvi (923414365) has left the board |
| 13/01/2020 | New Board Member Syed Mohammad Baqir Naqvi (923414365) Appointed |
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