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Ansari Finances Ltd

SC667755

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

77 NICOLSON STREET, EDINBURGH, EH8 9BZ
Incorporated 16/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Imtiyaz Ansari

director · Since 16/07/2020

DIRECTOR

INDIAN · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Imtiyaz Ansari

25–50% shares
25–50% votes
Appoint directors

Indian · Scotland · Age 38

77, Nicolson Street, Edinburgh, EH8 9BZ

Notified 16/07/2020

Mrs Navneeta Katyan

25–50% shares
25–50% votes

Indian · Scotland · Age 35

77, Nicolson Street, Edinburgh, EH8 9BZ

Notified 16/07/2020