AL KHAWAJA LOGISTICS LTD
316 316E ILFORD LANE, ILFORD IG1 2LT- Active
- Private Limited Company
- Company No. 12551194
- Last Updated: 01 Mar 2024
Company Profile
AL KHAWAJA LOGISTICS LTD was incorporated on Wednesday, April 8, 2020 as a Private Limited Company with registered address in ILFORD. AL KHAWAJA LOGISTICS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | AL KHAWAJA LOGISTICS LTD |
|---|---|
| Company number | 12551194 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
316 316E ILFORD LANE ILFORD IG1 2LT |
|---|---|
| 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 Syed Mohamed Jamil Shah Nationality: British |
Dates: Wednesday, April 15, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khawaja Mubeen Hassan Nationality: British |
Dates: Wednesday, April 8, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL KHAWAJA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL KHAWAJA LOGISTICS LTD | 08 Apr 2020 |