TAWBAH LOGISTICS INTERNATIONAL LIMITED
OFFICE 5167 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX RM6 6AX- Active
- Private Limited Company
- Company No. 15259815
- Last Updated: 01 Mar 2024
Company Profile
TAWBAH LOGISTICS INTERNATIONAL LIMITED was incorporated on Friday, November 3, 2023 as a Private Limited Company with registered address in ESSEX. TAWBAH LOGISTICS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 1 year and 6 days.
| Name | TAWBAH LOGISTICS INTERNATIONAL LIMITED |
|---|---|
| Company number | 15259815 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5167 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX |
|---|---|
| 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 |
|---|---|
| John Adeoluwa Ogunrinde Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
|
| Sanni Rilwan Nationality: Nigerian |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 03 August 2025, (266 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAWBAH LOGISTICS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAWBAH LOGISTICS INTERNATIONAL LIMITED | 03 Nov 2023 |