About

Registered Number: 10924405
Date of Incorporation: 21/08/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

First Mahi Investment Holding & Trading Ltd was founded on 21 August 2017, it has a status of "Active". We do not know the number of employees at the organisation. Ayaz Waliuddin, Mohamed, Baig, Mirza Sujathullah, Singh, Manjunath Narayan, Dortch, Michael, Dortch, Michael are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYAZ WALIUDDIN, Mohamed 21 August 2017 - 1
BAIG, Mirza Sujathullah 11 June 2020 - 1
SINGH, Manjunath Narayan 10 June 2020 - 1
DORTCH, Michael 21 August 2017 23 August 2019 1
Secretary Name Appointed Resigned Total Appointments
DORTCH, Michael 21 August 2017 23 August 2019 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 24 June 2020
CS01 - N/A 24 June 2020
AP01 - Appointment of director 24 June 2020
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
PSC07 - N/A 23 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 07 July 2019
AA01 - Change of accounting reference date 03 May 2019
CS01 - N/A 03 May 2019
CS01 - N/A 20 August 2018
AD01 - Change of registered office address 20 August 2018
NEWINC - New incorporation documents 21 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.