AL-MALIKI LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15384167
- Last Updated: 01 Mar 2024
Company Profile
AL-MALIKI LTD was incorporated on Wednesday, January 3, 2024 as a Private Limited Company with registered address in LONDON. AL-MALIKI LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 months and 13 days.
| Name | AL-MALIKI LTD |
|---|---|
| Company number | 15384167 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Mohammed Al-Maliki Nationality: Iraqi |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 03 October 2025, (381 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL-MALIKI LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL-MALIKI LTD | 03 Jan 2024 |