LIVE · CORPUS
/ Dossier
■
IRMA GROUP LTD
Low- Status
- active
- Incorporated
- 2017-09-11
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 146 146 Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IRMA GROUP LTD is a ltd registered in GB, incorporated 2017-09-11 (active).
Ownership & control
Owners / controllers
- IRMA GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Riazbeneficial owner 100%→IRMA GROUP LTD
- 1Mr Mohammed Yousifbeneficial owner 100%→IRMA GROUP LTD
- 1Dr Fariborz Eslampanahi Mahmoulibeneficial owner 62.5%→IRMA GROUP LTD
- 1Mr Mohammed Yousifbeneficial owner 87.5%→IRMA GROUP LTD
- 1Mr Muhammad Riazbeneficial owner 87.5%→IRMA GROUP LTD
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10956424
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-11
- Registered office
- 146 146 Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
- SIC
- 56102
Officers · 1 active
- RIAZ, Muhammaddirector · Pakistani · appt 2020-12-25
- ESLAMPANAHI MAHMOULI, Fariborz, Dr(resigned)director · British · appt 2017-09-11
- ESLAMPANAHI-MAHMOULI, Fariborz(resigned)director · English · appt 2021-01-01
- YOUSIF, Mohammed(resigned)director · British · appt 2020-08-15
Beneficial owners · PSC · 2 current
- ●Mr Muhammad Riaz75–100% sharesindividual PSC · England · since 2020-12-25
- ●Mr Mohammed Yousif75–100% sharesindividual PSC · United Kingdom · since 2020-08-15
- ●Dr Fariborz Eslampanahi Mahmouli50–75% sharesindividual PSC · United Kingdom · ceased 2020-08-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2019-09-30
- Accounts due
- 2021-06-30overdue
- Confirmation stmt due
- 2022-01-20overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IRMA GROUP LTD. Notes are community-contributed leads, not verified facts.
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