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528 Investments Limited

16106849

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

10 MAGDALENE ROAD, WALSALL, WS1 3TA
Incorporated 28/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies
64991
Security dealing on own account

Officers

Mr Amrut Panchal

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Kiran Panchal

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Amrut Panchal

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

British · England · Age 73

10, Magdalene Road, Walsall, WS1 3TA

Notified 28/11/2024