IRAQ WAR CRIMES DOCUMENTATION CENTRE
28 LINGS COPPICE, LONDON SE21 8SY- Active - Proposal to Strike off
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 13344215
- Last Updated: 01 Jul 2022
Company Profile
IRAQ WAR CRIMES DOCUMENTATION CENTRE was incorporated on Monday, April 19, 2021 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. IRAQ WAR CRIMES DOCUMENTATION CENTRE has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 3 years 5 months and 17 days.
| Name | IRAQ WAR CRIMES DOCUMENTATION CENTRE |
|---|---|
| Company number | 13344215 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 19 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 LINGS COPPICE LONDON SE21 8SY |
|---|---|
| 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 Nayif Dhahi Nationality: Iraqi |
Dates: Monday, April 19, 2021 - present
right to appoint and remove directors
|
| Mr Omar Al-Karosh Nationality: Iraqi |
Dates: Monday, April 19, 2021 - present
right to appoint and remove directors
|
| Mrs Fatima Ismail Ali Nationality: Italian |
Dates: Monday, April 19, 2021 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2023, (-626 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IRAQ WAR CRIMES DOCUMENTATION CENTRE.
Previous Names
| Name | Change Date |
|---|---|
| IRAQ WAR CRIMES DOCUMENTATION CENTRE | 19 Apr 2021 |