Seven Equity Ltd

15988622

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHURCHGATE HOUSE 3 CHURCH ROAD, CARDIFF, CF14 2DX

Incorporated 01/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Mohammed Kashif Munir

director · Since 01/10/2024

DIRECTOR

BRITISH · WALES · Age 41

Also on 10 other boards

Mr Jaymin Patel

director · Since 01/10/2024

DIRECTOR

BRITISH · WALES · Age 45

Also on 8 other boards

Persons with Significant Control

Kjbn Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

1 Shepley Court, Heol Isaf, Cardiff, CF15 8DX

Reg: 15733280 · England And Wales · Limited

Notified 01/10/2024

Pagano Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Churchgate House, 3 Church Road, Cardiff, CF14 2DX

Reg: 15706102 · England & Wales · Limited

Notified 01/10/2024

Charges1 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 20/12/2024Registered 20/12/2024