HAKARA RESOURCES LTD
40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 10594108
- Last Updated: 01 Mar 2024
Company Profile
HAKARA RESOURCES LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in LONDON. HAKARA RESOURCES LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 8 years and 23 days.
| Name | HAKARA RESOURCES LTD |
|---|---|
| Company number | 10594108 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 Abdelkrim Bousfiha Nationality: Moroccan |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mohamed Azmi Nationality: Moroccan |
Dates: Wednesday, February 1, 2017 - Thursday, October 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Akb Invest Ltd 2 Woodberry Grove |
Dates: Wednesday, February 1, 2017 - Tuesday, June 13, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Galvasteel Lot El Fath |
Dates: Wednesday, February 1, 2017 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAKARA RESOURCES LTD | 01 Feb 2017 |