FAALI LTD

WORKSPACE HOUSE, 28-29 MAXWELL ROAD, PETERBOROUGH  PE2 7JE
  • Active
  • Private Limited Company
  • Company No. 11765893
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FAALI LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in PETERBOROUGH. FAALI LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 9 months and 29 days.

Name FAALI LTD
Company number 11765893
Company type Private Limited Company
Incorporation date 14 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WORKSPACE HOUSE
28-29 MAXWELL ROAD
PETERBOROUGH
PE2 7JE
Country Of Origin UNITED KINGDOM

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 Obioma Aguocha Nationality: British Dates: Monday, April 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ahmed Raja Nationality: British Dates: Monday, January 14, 2019 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Fiayyaz Qayyum Nationality: British Dates: Monday, January 14, 2019 - Monday, April 5, 2021
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 January
Next annual accounts due 31 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FAALI LTD.

Previous Names

Name Change Date
FAALI LTD 14 Jan 2019