Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FILBERT INVESTMENTS LIMITED

Company number OE011252

Follow this company Request authentication code

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
2 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
2 February 2024

Shezan Fakhruddin Amiji Active

Correspondence address
128 Ebury Street, London, United Kingdom, SW1W 9QQ
Notified on
3 April 2017
Date of birth
March 1974
Nationality
British,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
5 January 2023
Withdrawn on
2 February 2024