WAFI LONDON LTD
16 UPPER WOBURN PLACE, LONDON WC1H 0AF- Active
- Private Limited Company
- Company No. 10988672
- Last Updated: 01 Mar 2024
Company Profile
WAFI LONDON LTD was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in LONDON. WAFI LONDON 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 6 years 11 months and 22 days.
| Name | WAFI LONDON LTD |
|---|---|
| Company number | 10988672 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 UPPER WOBURN PLACE LONDON WC1H 0AF |
|---|---|
| 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 Saleh Ahmed Begh Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamza Ahmed Nationality: British |
Dates: Friday, September 29, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Saleh Begh Nationality: British |
Dates: Friday, September 29, 2017 - Wednesday, April 25, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFI LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFI LONDON LTD | 29 Sep 2017 |