BY AL KINDI LTD
398-403 THE RAILWAY ARCHES, RHODESWELL ROAD, LONDON E14 7TN- Active
- Private Limited Company
- Company No. 11645404
- Last Updated: 01 Mar 2024
Company Profile
BY AL KINDI LTD was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in LONDON. BY AL KINDI LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 6 years and 19 days.
| Name | BY AL KINDI LTD |
|---|---|
| Company number | 11645404 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
398-403 THE RAILWAY ARCHES RHODESWELL ROAD LONDON E14 7TN |
|---|---|
| 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 Raiyan Ahmed Ali Nationality: British |
Dates: Wednesday, August 26, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ferdous Ahmed Ali Nationality: British |
Dates: Friday, October 26, 2018 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Esaa Rahman Chaudary Nationality: British |
Dates: Friday, October 26, 2018 - present
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 | 30 October |
| Next annual accounts due | 30 July 2024, (-107 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BY AL KINDI LTD.
Previous Names
| Name | Change Date |
|---|---|
| BY AL KINDI LTD | 26 Oct 2018 |