WAKEEL LTD
484 NEASDEN LANE NORTH, LONDON NW10 0DG- Active
- Private Limited Company
- Company No. 10411324
- Last Updated: 01 Mar 2024
Company Profile
WAKEEL LTD was incorporated on Wednesday, October 5, 2016 as a Private Limited Company with registered address in LONDON. WAKEEL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 17 days.
| Name | WAKEEL LTD |
|---|---|
| Company number | 10411324 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
484 NEASDEN LANE NORTH LONDON NW10 0DG |
|---|---|
| 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 Hassan Moemin Nationality: Dutch |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jawad Momin Nationality: British |
Dates: Wednesday, October 5, 2016 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAKEEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAKEEL LTD | 05 Oct 2016 |