NAIF RAJHI INVESTMENT COMPANY LIMITED
Other
General Information
NAME
NAIF RAJHI INVESTMENT COMPANY LIMITED
COMPANY NUMBER
FC031684
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/05/2013
31/08/2021
ATH DARA BLOODSTOCK LIMITED
ST HELIER
JE2 4XW
23 Pier Road
St Helier
JE2 4XW
Jersey
JE2 4XW
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 |
|---|---|
| 27/05/2021 | New Board Member Robin Baird (923385004) Appointed |
| 17/02/2015 | New Board Member Sarah Jane Mullins (919477719) Appointed |
| 17/02/2015 | Sarah Mullins (918388034) has left the board |
Credit Risk Overview
Want to learn more about NAIF RAJHI INVESTMENT COMPANY 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 NAIF RAJHI INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAIF RAJHI INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
27/12/2013 - Present (10 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/2013 - Present (10 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
27/12/2013 - Present (10 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
27/12/2013 - Present (10 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 19 |
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 |
|---|---|
| 27/05/2021 | New Board Member Robin Baird (923385004) Appointed |
| 17/02/2015 | New Board Member Sarah Jane Mullins (919477719) Appointed |
| 17/02/2015 | Sarah Mullins (918388034) has left the board |
| 22/08/2014 | New Board Member Lorraine Fay Wheeler (910092114) Appointed |
| 22/08/2014 | Lorraine Wheeler (918388033) has left the board |
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