ANWAR KAIFAN GROUP LTD
24 PALACE ROAD, RUISLIP HA4 0PT- Active
- Private Limited Company
- Company No. 14438159
- Last Updated: 01 Mar 2024
Company Profile
ANWAR KAIFAN GROUP LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in RUISLIP. ANWAR KAIFAN GROUP 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 1 year 11 months and 3 days.
| Name | ANWAR KAIFAN GROUP LTD |
|---|---|
| Company number | 14438159 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PALACE ROAD RUISLIP HA4 0PT |
|---|---|
| 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 Wael Metwally Mohamed Mohamed Algamil Nationality: Egyptian |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdulmuhsen Alshatti Nationality: Kuwaiti |
Dates: Monday, October 24, 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 | 31 October |
| Next annual accounts due | 24 July 2024, (-65 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANWAR KAIFAN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANWAR KAIFAN GROUP LTD | 24 Oct 2022 |