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Daytona Avante Limited
SC590130
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
JAVID HOUSE, GLASGOW, G2 2SZ
Incorporated 01/03/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Nadeem Curreshi
director · Since 01/03/2018
DIRECTOR
BRITISH · SCOTLAND · Age 28
Also on 1 other board
Persons with Significant Control
Mr Nadeem Curreshi
Significant control
British · Scotland · Age 28
Javid House, 115 Bath Street, Glasgow, G2 2SZ
Notified 01/03/2018
Charges1 outstanding
Charge
outstanding
ALDERMORE BANK PLC
Created 06/01/2023Registered 17/01/2023
Charge
satisfied
KENSINGTON MORTGAGE COMPANY LIMITED
Created 17/11/2020Registered 19/11/2020Satisfied 11/01/2023