Al.waseit Investment Group Ltd (reg no 09804917) is a private limited company established on 2015-10-01 in England. This business is registered at C/O Alexander House/ 102, Seymour Place, London W1H 1NF. Having undergone a change in 2015-10-07, the previous name this company utilized was Al.waseit Group Ltd. Al.waseit Investment Group Ltd is operating under SIC code: 99999 that means "dormant company".
Company details
| Name | Al.waseit Investment Group Ltd |
| Number | 09804917 |
| Date of Incorporation: | 2015/10/01 |
| End of financial year: | 31 October |
| Address: | C/o Alexander House/ 102, Seymour Place, London, W1H 1NF |
| SIC code: |
99999 - Dormant Company |
As for the 1 managing director that can be found in the firm, we can name: Faisal A. (appointed on 01 October 2015). The Companies House reports 1 person of significant control - Faisal A., a solitary individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Faisal A.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 3rd, January 2024 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Aigl Investment Group Ltd [0.00 mile] | |
| Uk Gems Ltd [0.00 mile] | |
| Smart Moving Media Uk Ltd. [0.00 mile] | |
| Talk Consultancy Limited [0.01 mile] |
| Bader Global Ltd [0.00 mile] | |
| Better Life Center For Training & Hr Development Ltd [0.00 mile] | |
| Aw1 Services Ltd [0.01 mile] | |
| Osteria Londra Ltd [0.01 mile] |