AL ARAFAH INVESTMENT LIMITED
9 WHITWELL ROAD, LONDON E13 8BP- Active
- Private Limited Company
- Company No. 07874695
- Last Updated: 01 Mar 2024
Company Profile
AL ARAFAH INVESTMENT LIMITED was incorporated on Thursday, December 8, 2011 as a Private Limited Company with registered address in LONDON. AL ARAFAH INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 9 months and 26 days.
| Name | AL ARAFAH INVESTMENT LIMITED |
|---|---|
| Company number | 07874695 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Mohammed Moinul Haque Choudhury Nationality: British |
Dates: Saturday, March 4, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against AL ARAFAH INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL ARAFAH INVESTMENT LIMITED | 08 Dec 2011 |