CLEO WOLD LTD
C/O DIGIT ACCOUNTANTS, 83 UXBRIDGE ROAD, STANMORE HA7 3NH- Active
- Private Limited Company
- Company No. 14710811
- Last Updated: 01 Mar 2024
Company Profile
CLEO WOLD LTD was incorporated on Tuesday, March 7, 2023 as a Private Limited Company with registered address in STANMORE. CLEO WOLD LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 1 year 8 months and 2 days.
| Name | CLEO WOLD LTD |
|---|---|
| Company number | 14710811 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIGIT ACCOUNTANTS 83 UXBRIDGE ROAD STANMORE HA7 3NH |
|---|---|
| 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 |
|---|---|
| Mr Fathi Faraj Marzooq Almohamed Nationality: Bahraini |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Al Ashrafiyah Investments W.L.L Road 383, Block 305, P.O. BOX 5520 |
Dates: Tuesday, March 7, 2023 - Wednesday, July 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 07 December 2024, (27 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEO WOLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEO WOLD LTD | 07 Mar 2023 |