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Global Investment Associates Limited

16024791

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11 WATERSIDE CLOSE, BIRMINGHAM, B9 4QJ
Incorporated 17/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Mohammed Nurul Haque

director · Since 17/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Jahirul Mohammed Haque

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Salim Khan

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Mohammed Nurul Haque

50–75% shares
50–75% votes

British · England · Age 68

11, Waterside Close, Birmingham, B9 4QJ

Notified 17/10/2024

Former PSCs

Mr Manirul Haque

Ceased 25/01/2025

Charges4 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

INTERBAY FUNDING, LTD.

Created 05/02/2026Registered 10/02/2026
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 18/08/2025Registered 27/08/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 18/08/2025Registered 26/08/2025