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Veenak International Limited

02575973

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE
Incorporated 23/01/1991

Previously known as

Veenak Limited · until 19/03/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Shan Abbas Hassam

director · Since 01/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Abbas Mohamed Kanani

director · Since 01/06/2012

PHARMACIST

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Abbas Mohamed Kanani

secretary · Since 03/09/2012

Also on 10 other boards

Shan Abbas Hassam

director · Since 01/06/2012

British · United Kingdom · Age 41

Abbas Mohamed Kanani

director · Since 01/06/2012

British · United Kingdom · Age 42

Abbas Mohamed Kanani

secretary · Since 03/09/2012

Former

Hasnein Kanani

secretary · Resigned 21/08/1991

Mohamed Gulamali Kanani

secretary · Resigned 01/10/1993

Mohamed Gulamali Kanani

director · Resigned 01/10/1993

Anar Mohamed Kanani

director · Resigned 31/03/1995

Shabbir Rajabali

director · Resigned 24/12/1999

Saroj Shah

director · Resigned 17/10/2005

Chunilal Shah

director · Resigned 03/09/2012

Chunilal Shah

secretary · Resigned 03/09/2012

Mohamed Gulamali Kanani

director · Resigned 18/04/2018

Raza Aly Hiridjee

director · Resigned 18/04/2018

Persons with Significant Control

Msa Global Trading Limited

75–100% shares
75–100% votes
Appoint directors

1406, Coventry Road, Birmingham, B25 8AE

Reg: 13363448 · Companies House · Private Company Limited By Shares

Notified 12/01/2022

Former PSCs

Mr Mohamed Gulamali Kanani

Ceased 12/01/2022

Charges2 outstanding

Charge
outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 20/05/2025Registered 23/05/2025
Charge
outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 27/07/2022Registered 09/08/2022
Charge
satisfied

4SYTE LTD

Created 26/01/2022Registered 31/01/2022Satisfied 15/01/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 24/02/2020Registered 25/02/2020Satisfied 18/01/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 01/05/2018Registered 04/05/2018Satisfied 18/01/2022

Change History

officer appointedKANANI, Abbas Mohamed
2026-07-25
officer appointedHASSAM, Shan Abbas
2026-07-25
officer appointedKANANI, Abbas Mohamed
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11406 Coventry Road, South
2026-07-25

1406 COVENTRY ROAD, SOUTH

post townWest Midlands
2026-07-25

WEST MIDLANDS