HORIYAH ALOQARAAWI LIMITED
20 STATION ROAD, RADYR, CARDIFF CF15 8AA- Dissolved
- Private Limited Company
- Company No. 12446168
- Last Updated: 29 Jun 2021
Company Profile
HORIYAH ALOQARAAWI LIMITED was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in CARDIFF. HORIYAH ALOQARAAWI LIMITED has the status: Dissolved and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 months and 23 days.
| Name | HORIYAH ALOQARAAWI LIMITED |
|---|---|
| Company number | 12446168 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STATION ROAD RADYR CARDIFF CF15 8AA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Horiyah Aloqaraawi Nationality: Saudi Arabian |
Dates: Thursday, February 6, 2020 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Charles Warmisham Nationality: British |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| 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 HORIYAH ALOQARAAWI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HORIYAH ALOQARAAWI LIMITED | 06 Feb 2020 |