CHIMINI LTD

Address: 25 Royal East Street, Leicester, LE1 3UH, United Kingdom

CHIMINI LTD (company# 12430266) is a company registered with Companies House, United Kingdom. The incorporation date is January 28, 2020. The entity status is Active.

Company Overview

Company Number 12430266
Company Name CHIMINI LTD
Registered Address 25 Royal East Street
Leicester
LE1 3UH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-28

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 28, 2021
Next returns due by February 25, 2021
Next confirmation statement due by February 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47260 Retail sale of tobacco products in specialised stores
56102 Unlicensed restaurants and cafes

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Mohammed Arfan
25 Royal East Street
Leicester LE1 3UH United Kingdom

(Notified on 2020-01-28)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1991-8
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARFAN, Mohammed
Director (Active)
25 Royal East Street, Leicester, United Kingdom, LE1 3UH August 1991 /
28 January 2020
British /
United Kingdom
Manager
FRAZ, Mahomed
Director (Active)
25 Royal East Street, Leicester, United Kingdom, LE1 3UH July 1983 /
28 January 2020
British /
United Kingdom
Manager

Office Location

Address 25 ROYAL EAST STREET
Post Town LEICESTER
Post Code LE1 3UH
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
M Fraz Holdings Ltd 25 Royal East Street, Leicester, Leicestershire, LE1 3UH, England 2019-10-28

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARFAN, Mohammed Director (Active) 25 Royal East Street, Leicester, United Kingdom, LE1 3UH August 1991 /
28 January 2020
British /
United Kingdom
Manager
FRAZ, Mahomed Director (Active) 25 Royal East Street, Leicester, United Kingdom, LE1 3UH July 1983 /
28 January 2020
British /
United Kingdom
Manager

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE1 3UH
SIC Code 47260 - Retail sale of tobacco products in specialised stores

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.