AL ANAZI LTD
63 ACACIA ROAD, LONDON NW8 6BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11870301
- Last Updated: 01 Mar 2024
Company Profile
AL ANAZI LTD was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. AL ANAZI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 3 days.
| Name | AL ANAZI LTD |
|---|---|
| Company number | 11870301 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 ACACIA ROAD LONDON NW8 6BJ |
|---|---|
| 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 Hussam Derawi Nationality: Citizen Of Antigua And Barbuda |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mohamad Aiham Boundoukgi Nationality: Irish |
Dates: Sunday, March 10, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
|
| Salman Hasan Yusuf Abdulla Almutawah Nationality: Bahraini |
Dates: Friday, March 8, 2019 - Sunday, March 10, 2019
ownership of shares 25 to 50 percent
|
| Adel Habib Hasan Yusuf Almutawa Nationality: Bahraini |
Dates: Friday, March 8, 2019 - Sunday, March 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL ANAZI LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL ANAZI LTD | 08 Mar 2019 |