ALYEMENI LTD.
GROUND FLOOR FLAT, 35 QUEENSBOROUGH TERRACE, LONDON W2 3SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12451934
- Last Updated: 01 Aug 2021
Company Profile
ALYEMENI LTD. was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. ALYEMENI LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 7 months and 12 days.
| Name | ALYEMENI LTD. |
|---|---|
| Company number | 12451934 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR FLAT 35 QUEENSBOROUGH TERRACE LONDON W2 3SY |
|---|---|
| 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 Mohammad Hamdan Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salah Mohamed Abdo Thabet Nationality: Yemeni |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jasser Mohamed Nationality: Dutch |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 10 November 2021, (-1047 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALYEMENI LTD..
Previous Names
| Name | Change Date |
|---|---|
| ALYEMENI LTD. | 10 Feb 2020 |