AWANI CAPITAL LTD
THE ENGINE HOUSE, 2 VERIDION WAY, ERITH DA18 4AL- Active
- Private Limited Company
- Company No. 11948314
- Last Updated: 01 Oct 2022
Company Profile
AWANI CAPITAL LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in ERITH. AWANI CAPITAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | AWANI CAPITAL LTD |
|---|---|
| Company number | 11948314 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE HOUSE 2 VERIDION WAY ERITH DA18 4AL |
|---|---|
| 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 |
|---|---|
| Mrs Barakat Balmelli Nationality: Swiss |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Olawale Olaleye Nationality: British |
Dates: Monday, April 15, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-652 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWANI CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AWANI CAPITAL LTD | 15 Apr 2019 |