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I3 Investments Ltd
SC661694
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
349 SHIELDS ROAD, MOTHERWELL, ML1 2LD
Incorporated 20/05/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Asif Ashraf
director · Since 20/05/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Mr Faisal Sattar
director · Since 20/05/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Persons with Significant Control
Mr Asif Ashraf
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 47
349, Shields Road, Motherwell, ML1 2LD
Notified 20/05/2020
Charges7 outstanding
Charge
outstanding
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Charge
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Charge
outstanding
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Charge
outstanding
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Charge
outstanding
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Charge
outstanding
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