AMLIWALA GROUP LTD
7 TERRACE ROAD, LONDON E9 7ES- Active
- Private Limited Company
- Company No. 14506583
- Last Updated: 01 Mar 2024
Company Profile
AMLIWALA GROUP LTD was incorporated on Friday, November 25, 2022 as a Private Limited Company with registered address in LONDON. AMLIWALA GROUP LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 11 months and 19 days.
| Name | AMLIWALA GROUP LTD |
|---|---|
| Company number | 14506583 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TERRACE ROAD LONDON E9 7ES |
|---|---|
| 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 Farukbhai Sirajbhai Vhora Nationality: Indian |
Dates: Friday, November 25, 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 | 30 November |
| Next annual accounts due | 25 August 2024, (-81 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMLIWALA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMLIWALA GROUP LTD | 25 Nov 2022 |