CITFIN THREE LIMITED
Significant control: Mohamed Mahomedy (significant control), Nazira Kharwa (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
CITFIN THREE LIMITED is an active private limited company (company number OE013860) incorporated on 17 January 2023, registered in Po Box 1312. No accounts have been filed yet; the first accounts are due by 17 October 2024.
Ownership and control
- Mohamed Mahomedy
- significant influence or control as trust registered overseas entity
- Nazira Kharwa
- significant influence or control as trust registered overseas entity
- Zaid Ahmed Saeed Paruk
- significant influence or control as trust registered overseas entity
- Cassim Ahmed Jadwat
- significant influence or control as trust registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 17 January 20233 yrs ago
- First accounts due
- 17 October 2024740 days overdue
- Confirmation statement due
- 31 January 2027in 96 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 17 October 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 17 January 2023
- Accounts past their due dateDue 17 October 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 96 days
- First accounts due740 days overdue
- Incorporated
Reminders for CITFIN THREE LIMITED
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