Menna Overview
Here’s a quick overview of GLOBAL SETTLEMENTS LTD 👀 — a Wembley, Middx based business that started in 2010.
GLOBAL SETTLEMENTS LTD
- Company statusactive
- Company No07371995
- Age15 years 10 months Incorporated 10 September 2010
- Officers1
Address
Motivation House, First Way, Wembley, Middx, HA9 0JD
GLOBAL SETTLEMENTS LTD is an active company incorporated on 10 September 2010 and based in Wembley, Middx. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
Gazette Filings Brought Up To Date
7 Years Ago on 01 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 30 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 29 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATIF, Amir Reza | director | Sep 1986 | 28 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amir Reza Latif | Sep 1986 | 28 Nov 2018 |
| Mr Hesam Darisavi | Sep 1985 | 06 Apr 2016 |
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LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Abdul are mutual persons.
LATIF, Abdul are mutual persons.
ANJOMAN EDUCATIONAL FOUNDATION
LATIF, Amir Reza are mutual persons.
O & M BUSINESS INTERNATIONAL GROUP PLC
LATIF, Amir Reza, LATIF, Abdul are mutual persons.
PARSIAN BANK PLC
LATIF, Amir Reza, LATIF, Abdul are mutual persons.
PERSIAN GULF SEA CITY PLC
LATIF, Amir Reza are mutual persons.
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Menna Overview
Here’s a quick overview of GLOBAL SETTLEMENTS LTD 👀 — a Wembley, Middx based business that started in 2010.