AMAL INVESTMENTS LIMITED
STONEHAM HOUSE 17, SCARBROOK ROAD, CROYDON CR0 1SQ- Active
- Private Limited Company
- Company No. 03609298
- Last Updated: 01 Mar 2024
Company Profile
AMAL INVESTMENTS LIMITED was incorporated on Wednesday, July 29, 1998 as a Private Limited Company with registered address in CROYDON. AMAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 26 years 6 months and 25 days.
| Name | AMAL INVESTMENTS LIMITED |
|---|---|
| Company number | 03609298 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kahsai Haile Futur P O Box 43907, Shaikh Rashid Street |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Mohsen Mousavi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against AMAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAL INVESTMENTS LIMITED | 29 Jul 1998 |