JAAWALI LTD
8B MADRAS ROAD, LEICESTER LE1 2LT- Active
- Private Limited Company
- Company No. 11699283
- Last Updated: 01 Mar 2024
Company Profile
JAAWALI LTD was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LEICESTER. JAAWALI LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | JAAWALI LTD |
|---|---|
| Company number | 11699283 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 Abdullahi Jama Mohamed Nationality: Finnish |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jama Mohamed Farah Nationality: Finnish |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Abdi Husein Jaaweli Nationality: British |
Dates: Thursday, June 18, 2020 - Friday, June 19, 2020
ownership of shares 50 to 75 percent
|
| Mr Hassan Yusuf Hassan Nationality: Finnish |
Dates: Thursday, June 11, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Jama Mohamed Farah Nationality: Finnish |
Dates: Tuesday, November 27, 2018 - Sunday, June 7, 2020
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 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JAAWALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAAWALI LTD | 27 Nov 2018 |