Singh & Niazi Investment Limited is an active company incorporated on 6 December 2023 with the registered office located in Thornton Heath, Greater London. Singh & Niazi Investment Limited was registered 1 year 9 months ago.
Notification of Ziaullah Khan Niazi as a person with significant control on 2 May 2025
Submitted on 29 May 2025
Appointment of Mr Ziaullah Khan Niazi as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Loveleen Singh Sachdeva as a director on 1 May 2025
Submitted on 12 May 2025
Cessation of Loveleen Singh Sachdeva as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Mr Loveleen Singh Sachdeva on 3 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Registered office address changed from 264 Bilton Road Perivale Greenford Middlesex UB6 7HJ United Kingdom to Blue & Orange 85 High Street Thornton Heath CR7 8RY on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Loveleen Singh Sachdeva as a person with significant control on 10 January 2024