ALWAHAJ LTD
TS MOTORS, 113 CITY ROAD, CARDIFF CF24 0JB- Active
- Private Limited Company
- Company No. 14900726
- Last Updated: 01 Mar 2024
Company Profile
ALWAHAJ LTD was incorporated on Monday, May 29, 2023 as a Private Limited Company with registered address in CARDIFF. ALWAHAJ LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 4 months and 5 days.
| Name | ALWAHAJ LTD |
|---|---|
| Company number | 14900726 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TS MOTORS 113 CITY ROAD CARDIFF CF24 0JB |
|---|---|
| Country Of Origin | WALES |
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 Umer Farooq Nationality: Pakistani |
Dates: Monday, May 29, 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 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALWAHAJ LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALWAHAJ LTD | 29 May 2023 |