KAWAJI INVESTMENT LTD
DEPT 1290, 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Dissolved
- Private Limited Company
- Company No. 12033203
- Last Updated: 29 Jun 2021
Company Profile
KAWAJI INVESTMENT LTD was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LONDON. KAWAJI INVESTMENT LTD has the status: Dissolved and it's listed in the following category: Activities auxiliary to financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 9 months and 18 days.
| Name | KAWAJI INVESTMENT LTD |
|---|---|
| Company number | 12033203 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1290, 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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 Wajdi Krefa Nationality: French |
Dates: Wednesday, June 5, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAWAJI INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAWAJI INVESTMENT LTD | 05 Jun 2019 |