ALALAMIYA EXCHANGE LTD
C/O ACUMEN, 37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5DY- Active
- Private Limited Company
- Company No. 09110151
- Last Updated: 01 Mar 2024
Company Profile
ALALAMIYA EXCHANGE LTD was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in LONDON. ALALAMIYA EXCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 7 months and 23 days.
| Name | ALALAMIYA EXCHANGE LTD |
|---|---|
| Company number | 09110151 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACUMEN, 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5DY |
|---|---|
| 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 |
|---|---|
| Mr Joseph Ndubisi Nwadukwe Nationality: Nigerian |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Salloomi Hameed Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against ALALAMIYA EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALALAMIYA EXCHANGE LTD | 01 Jul 2014 |