UK MIDDLE EAST ALLIANCE LTD
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 13798407
- Last Updated: 01 Mar 2024
Company Profile
UK MIDDLE EAST ALLIANCE LTD was incorporated on Monday, December 13, 2021 as a Private Limited Company with registered address in LONDON. UK MIDDLE EAST ALLIANCE LTD has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 3 years 2 months and 10 days.
| Name | UK MIDDLE EAST ALLIANCE LTD |
|---|---|
| Company number | 13798407 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Akram Ahmed Khweldi Elarnouti Nationality: Spanish |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ameer Sami Hasan Ali Agha Nationality: Iraqi |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK MIDDLE EAST ALLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK MIDDLE EAST ALLIANCE LTD | 13 Dec 2021 |