PROVIDENT PROPERTY HOLDINGS LTD

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Executive Summary

Provident Property Holdings Ltd is a newly established micro-entity in the real estate investment sector with a strong initial liquidity position and no financial red flags. Its low liabilities and positive net assets support creditworthiness, but limited trading history requires ongoing monitoring of cash flow and operational performance. Approval is recommended with standard oversight to track business development and compliance.

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Who controls this company?

Provident Property Investments Ltd

Correspondence address
316, High Road Leyton, London, England, E10 5PW
Notified on
2023-07-24
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
08476724
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Majid Shafiq

HISTORIC INFORMATION
Ceased on
2023-07-24
Correspondence address
316, High Road Leyton, London, England, E10 5PW
Date of birth
September 1976
Notified on
2023-07-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Tashfeen Imtiaz

HISTORIC INFORMATION
Ceased on
2023-07-24
Correspondence address
316, High Road Leyton, London, England, E10 5PW
Date of birth
March 1970
Notified on
2023-07-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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