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Cumberland Investments Limited

10427412

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 13/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64306
Activities of real estate investment trusts

Officers

Mr Paul Bailey

director · Since 20/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Joginderpal Singh Kundi

director · Since 20/02/2017

BANKER

BRITISH · HONG KONG · Age 61

Persons with Significant Control

Mr Joginderpal Singh Kundi

75–100% shares
75–100% votes

British · Hong Kong · Age 61

Leigh House, St. Pauls Street, Leeds, LS1 2JT

Notified 09/02/2024

Former PSCs

Mr Michael Harris

Ceased 09/02/2024