HAWALA LTD
2A KINGSTON ROAD, BROADWAY, STAINES-UPON-THAMES TW18 1AT- Active
- Private Limited Company
- Company No. 14746534
- Last Updated: 01 Mar 2024
Company Profile
HAWALA LTD was incorporated on Tuesday, March 21, 2023 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HAWALA LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 25 days.
| Name | HAWALA LTD |
|---|---|
| Company number | 14746534 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A KINGSTON ROAD BROADWAY STAINES-UPON-THAMES TW18 1AT |
|---|---|
| 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. Mohammad Sarwar Atef Nationality: Afghan |
Dates: Tuesday, March 21, 2023 - 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 March |
| Next annual accounts due | 21 December 2024, (35 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAWALA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAWALA LTD | 21 Mar 2023 |