AMMAR AL-HAFEEZ ENTERPRISES LTD
43 LONG WALK, EPSOM KT18 5TP- Active
- Private Limited Company
- Company No. 12775553
- Last Updated: 01 Mar 2024
Company Profile
AMMAR AL-HAFEEZ ENTERPRISES LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in EPSOM. AMMAR AL-HAFEEZ ENTERPRISES LTD has the status: Active 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 4 years 2 months and 21 days.
| Name | AMMAR AL-HAFEEZ ENTERPRISES LTD |
|---|---|
| Company number | 12775553 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 LONG WALK EPSOM KT18 5TP |
|---|---|
| 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. Faraz Hafeez Nationality: Pakistani |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Ammar Hafeez Nationality: Pakistani |
Dates: Tuesday, July 28, 2020 - Wednesday, December 9, 2020
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMMAR AL-HAFEEZ ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMMAR AL-HAFEEZ ENTERPRISES LTD | 28 Jul 2020 |