ALSAIF.LAW LIMITED
15200946 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 15200946
- Last Updated: 01 Mar 2024
Company Profile
ALSAIF.LAW LIMITED was incorporated on Tuesday, October 10, 2023 as a Private Limited Company with registered address in CARDIFF. ALSAIF.LAW LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 4 months and 13 days.
| Name | ALSAIF.LAW LIMITED |
|---|---|
| Company number | 15200946 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15200946 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Said Mohammed Dibaje Nationality: Lebanese |
Dates: Tuesday, October 10, 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 October |
| Next annual accounts due | 10 July 2025, (136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALSAIF.LAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALSAIF.LAW LIMITED | 10 Oct 2023 |