FWALI LIMITED
1ST FLOOR, NORTH WESTGATE HOUSE, HARLOW CM20 1YS- Active
- Private Limited Company
- Company No. 07685329
- Last Updated: 01 Mar 2024
Company Profile
FWALI LIMITED was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in HARLOW. FWALI LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 25 days.
| Name | FWALI LIMITED |
|---|---|
| Company number | 07685329 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH WESTGATE HOUSE HARLOW CM20 1YS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sadaf Riaz Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Faisal Wali Nationality: British |
Dates: Saturday, March 18, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against FWALI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FWALI LIMITED | 28 Jun 2011 |