AEQUITAS ESTATES (BLACK CAT) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Mahmood Ismailjee	Director	British	United Kingdom	56	25 Nov 2021	Active
Sheeam Hussain	Director	British	England	39	25 Nov 2021	Active
Yusuf Sheikh	Director	British	Bahrain	33	25 Nov 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aequitas Estates Holdings Limited

United Kingdom

Active

Notified 25 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AEQUITAS ESTATES HOLDINGS LIMITED united kingdom shares 25 to 50 percent

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent

A.S.M. PROPERTY DEVELOPMENTS (UK) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ARJAVA LTD united kingdom

UMELAY LTD united kingdom

SHEIKH INVESTMENT GROUP LIMITED united kingdom

SHEIKH PROPERTY HOLDINGS LIMITED united kingdom

AEQUITAS ESTATES (BLACK CAT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 May 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
14 Feb 2023	Gazette	Gazette Notice Compulsory	View(1 page)
25 Nov 2021	Incorporation	Company incorporated	View(11 pages)

16 May 2023 Gazette

Gazette Dissolved Compulsory

View Document(1 page)

14 Feb 2023 Gazette

Gazette Notice Compulsory

View Document(1 page)

25 Nov 2021 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 16 May 2023

Gazette Notice Compulsory

3 years ago on 14 Feb 2023

Company incorporated

4 years ago on 25 Nov 2021