Fareed Investment 82 Limited
- Registered
- Unreported
- Holding
- 2 years
- Virtual address
- No directors
- 5 owners
- Family business
- St Peter Port
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on January 18, 2023
13 companies registered at the address, more than 9
No directors reported
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in St Peter Port
Field of Operation
None Supplied
00000
136409 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fareed Investment 82 Limited is a overseas entity registered in United Kingdom with the registration number OE014672. The company was founded two years ago on January 18, 2023, and registered at GY1 3JS, Guernsey, St Peter Port, Havelet House, South Esplanade. The address is probably virtual as thirteen companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has five owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 2 years
- 1
- 25%+
-
Resident of Luxembourg
Started on 2022-12-19
Also participates in 1 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 2 years
- 1
- 25%+
Started on 2022-12-19
Also participates in 1 other companies.
Ownership of shares - More than 25%
-
Individual
- 2 years
- 2
- 25%+
Started on 2022-12-19
Also participates in 2 other companies.
Ownership of shares - More than 25%
-
Individual
- 2 years
- 2
- 25%+
Started on 2022-12-19
Also participates in 2 other companies.
Ownership of shares - More than 25%
-
Individual
- 2 years
- 1
- 25%+
Started on 2022-12-19
Also participates in 1 other companies.
Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 30 september 2024 no changeDownload 1 page pdf report
-
Update statement made on 30TH september 2023 with changesDownload 8 pages pdf report
-
Registration of an overseas entityDownload 8 pages pdf report
See all events
FAQ about Fareed Investment 82 Limited
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