ANKI LTD
52 ST. JAMES GARDENS, WEMBLEY HA0 4LJ- Active
- Private Limited Company
- Company No. 14332456
- Last Updated: 01 Mar 2024
Company Profile
ANKI LTD was incorporated on Friday, September 2, 2022 as a Private Limited Company with registered address in WEMBLEY. ANKI LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 1 month and 10 days.
| Name | ANKI LTD |
|---|---|
| Company number | 14332456 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 ST. JAMES GARDENS WEMBLEY HA0 4LJ |
|---|---|
| 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 Noori Khalaf Al-Mayyahi Nationality: Iraqi |
Dates: Friday, September 2, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ali Salih Ali Nationality: British |
Dates: Friday, September 2, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 02 June 2024, (-132 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANKI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANKI LTD | 02 Sep 2022 |