Alwakeel International Ltd. net worth, address, company information. Free

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Alwakeel International Ltd (number 10794824) is a private limited company started on 2017-05-30 originating in United Kingdom. The enterprise has its registered office at Flat 12, Aylesford Street, London SW1V 3QF. Changed on 2019-07-30, the previous name this business utilized was Alwakeel Exchange Ltd. Alwakeel International Ltd operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Alwakeel International Ltd
Number	10794824
Date of Incorporation:	Tue, 30th May 2017
End of financial year:	31 May
Address:	Flat 12, Aylesford Street, London, SW1V 3QF
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the company, we can name: Ahmed I. (in the company from 30 May 2017). The Companies House reports 1 person of significant control - Ahmed I., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	162	22,582	24,797	18,378	31,128	31,105

People with significant control

Ahmed I.

30 May 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-05-29 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-05-29 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-05-29 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 31st, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-05-29 filed on: 14th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-30 filed on: 30th, July 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-05-29 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-05-29 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-17 filed on: 17th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 30th, May 2017 \| incorporation	Free Download (10 pages)

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