MYWAAFI LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13860366
- Last Updated: 01 Jul 2022
Company Profile
MYWAAFI LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in LONDON. MYWAAFI LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 9 months and 26 days.
| Name | MYWAAFI LIMITED |
|---|---|
| Company number | 13860366 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Dr Mohamed Ashraf Bin Mohamed Iqbal Nationality: Malaysian |
Dates: Thursday, January 20, 2022 - Thursday, January 20, 2022
significant influence or control
|
| Waafi Bank Ltd Jalan Merdeka, Federal Territory Of Labuan, 87000 |
Dates: Thursday, January 20, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2023, (-392 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYWAAFI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYWAAFI LIMITED | 20 Jan 2022 |