ALI MARWAN LTD
16 BEECH AVENUE, GRIMSBY DN33 2AZ- Active
- Private Limited Company
- Company No. 09618995
- Last Updated: 01 Jun 2023
Company Profile
ALI MARWAN LTD was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in GRIMSBY. ALI MARWAN LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | ALI MARWAN LTD |
|---|---|
| Company number | 09618995 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEECH AVENUE GRIMSBY DN33 2AZ |
|---|---|
| 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 |
|---|---|
| Dr Sundus Makkiyah Nationality: Iraqi |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against ALI MARWAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALI MARWAN LTD | 02 Jun 2015 |