BAYT ALTAMWEEL ALDAWALI LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 09525599
- Last Updated: 01 Mar 2024
Company Profile
BAYT ALTAMWEEL ALDAWALI LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. BAYT ALTAMWEEL ALDAWALI LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | BAYT ALTAMWEEL ALDAWALI LTD |
|---|---|
| Company number | 09525599 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| 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 Muneer Alothman Nationality: Iraqi |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Khalaf Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against BAYT ALTAMWEEL ALDAWALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAYT ALTAMWEEL ALDAWALI LTD | 02 Apr 2015 |
| KLAF LTD | 12 Aug 2020 |