ALFAKHRI INVESTMENT HOLDINGS LTD
22 ULLSWATER CRESCENT, LONDON SW15 3RG- Active
- Private Limited Company
- Company No. 13460387
- Last Updated: 01 Mar 2024
Company Profile
ALFAKHRI INVESTMENT HOLDINGS LTD was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in LONDON. ALFAKHRI INVESTMENT HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 13 days.
| Name | ALFAKHRI INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | 13460387 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ULLSWATER CRESCENT LONDON SW15 3RG |
|---|---|
| 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 Sefa Al Attar Nationality: British |
Dates: Wednesday, February 23, 2022 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Luma Abbas Mohammed Alfakhri Nationality: Kittitian |
Dates: Wednesday, June 16, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFAKHRI INVESTMENT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALFAKHRI INVESTMENT HOLDINGS LTD | 16 Jun 2021 |