AL-WALEED LTD
437 KINGSBURY ROAD, LONDON NW9 9DT- Active
- Private Limited Company
- Company No. 12937498
- Last Updated: 01 Mar 2024
Company Profile
AL-WALEED LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in LONDON. AL-WALEED LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 1 month and 8 days.
| Name | AL-WALEED LTD |
|---|---|
| Company number | 12937498 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
437 KINGSBURY ROAD LONDON NW9 9DT |
|---|---|
| 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 Ahmed Modhafar Nationality: Swedish |
Dates: Tuesday, May 10, 2022 - present
right to appoint and remove directors
|
| Mr Muataz Mudhafar Hussein Nationality: Swedish |
Dates: Thursday, October 8, 2020 - Tuesday, May 10, 2022
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 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL-WALEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL-WALEED LTD | 08 Oct 2020 |