Introduction
Watch Company
H
HABIB MALI LTD
HABIB MALI LTD is an active company incorporated on 22 September 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HABIB MALI LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14370812
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
16 Regent Street Nottingham, NG1 5BQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REHMAN, Ameer
ActiveRegent Street, NottinghamNG1 5BQ
Born March 1970
Director
Appointed 22 Sept 2022
REHMAN, Ameer
Regent Street, NottinghamNG1 5BQ
Born March 1970
Director
22 Sept 2022
Active
REHMAN, Anib, Dr
ActiveRegent Street, NottinghamNG1 5BQ
Born August 1971
Director
Appointed 22 Sept 2022
REHMAN, Anib, Dr
Regent Street, NottinghamNG1 5BQ
Born August 1971
Director
22 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ameer Rehman
ActiveRegent Street, NottinghamNG1 5BQ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Mr Ameer Rehman
Regent Street, NottinghamNG1 5BQ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2022
Active
Dr Anib Rehman
ActiveRegent Street, NottinghamNG1 5BQ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Dr Anib Rehman
Regent Street, NottinghamNG1 5BQ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2022
Active
Filing History
6
Description
Type
Date Filed
Document