SWALIH LIMITED
FLAT 6 ARVON COURT, 3 TITCHBORNE ROW, LONDON W2 2PZ- Active
- Private Limited Company
- Company No. 11427511
- Last Updated: 01 Mar 2024
Company Profile
SWALIH LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. SWALIH LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 2 months and 25 days.
| Name | SWALIH LIMITED |
|---|---|
| Company number | 11427511 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 ARVON COURT 3 TITCHBORNE ROW LONDON W2 2PZ |
|---|---|
| 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 Ammar Alsaleh Nationality: British |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mohamed Hussain Al-Anazi Nationality: Kuwaiti |
Dates: Thursday, June 21, 2018 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWALIH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWALIH LIMITED | 21 Jun 2018 |