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Wafi London Ltd (Companies House Registration Number 10988672) is a private limited company incorporated on 2017-09-29 in England. The business is situated at 16 Upper Woburn Place, London WC1H 0AF. Wafi London Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Wafi London Ltd
Number 10988672
Date of Incorporation: September 29, 2017
End of financial year: 31 July
Address: 16 Upper Woburn Place, London, WC1H 0AF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Saleh B. (in the company from 08 October 2021), Hamza A. (appointment date: 29 September 2017). The official register lists 3 persons of significant control, namely: Saleh B. has 1/2 or less of shares, 1/2 or less of voting rights, Hamza A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Saleh B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 100 11,569 21,016 51,033 36,203
Fixed Assets - 12,186 9,230 10,536 12,319
Total Assets Less Current Liabilities 100 10,316 26,329 34,764 22,215

People with significant control

Saleh B.
25 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Hamza A.
29 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Saleh B.
29 September 2017 - 25 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates April 23, 2023
filed on: 21st, May 2023 | confirmation statement 		Free Download (3 pages)

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