ALI WALI LTD
15 RIVERMILL, HARLOW CM20 1NP- Active
- Private Limited Company
- Company No. 15369743
- Last Updated: 01 Mar 2024
Company Profile
ALI WALI LTD was incorporated on Monday, December 25, 2023 as a Private Limited Company with registered address in HARLOW. ALI WALI LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 months and 26 days.
| Name | ALI WALI LTD |
|---|---|
| Company number | 15369743 |
| Company type | Private Limited Company |
| Incorporation date | 25 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 RIVERMILL HARLOW CM20 1NP |
|---|---|
| Country Of Origin | ENGLAND |
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 Ahmad Tufail Nationality: Pakistani |
Dates: Monday, December 25, 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 December |
| Next annual accounts due | 25 September 2025, (369 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALI WALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALI WALI LTD | 25 Dec 2023 |