ALWAKEEL INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ALWAKEEL INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALWAKEEL INTERNATIONAL LTD was incorporated 7 years ago on 30/05/2017 and has the registered number: 10794824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ALWAKEEL INTERNATIONAL LTD was incorporated 7 years ago on 30/05/2017 and has the registered number: 10794824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ALWAKEEL INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FLAT 12
LONDON
SW1V 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALWAKEEL EXCHANGE LTD (until 30/07/2019)
ALWAKEEL EXCHANGE LTD (until 30/07/2019)
KUSH EXCHANGE LTD (until 17/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AHMED IBRAHIM | Jan 1986 | Sudanese | Director | 2017-05-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ahmed Ibrahim | 2017-05-30 | 1/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALWAKEEL INTERNATIONAL LTD | 2024-02-29 | 31-05-2023 | £21,848 Cash |
| ALWAKEEL INTERNATIONAL LTD | 2023-02-09 | 31-05-2022 | £14,994 Cash £-20,431 equity |
| ALWAKEEL INTERNATIONAL LTD | 2022-02-25 | 31-05-2021 | £45 Cash £-24,094 equity |
| ALWAKEEL INTERNATIONAL LTD | 2021-06-01 | 31-05-2020 | £2,882 Cash £-10,567 equity |
| ALWAKEEL INTERNATIONAL LTD | 2020-02-29 | 31-05-2019 | £63 Cash £-9,659 equity |
| ALWAKEEL EXCHANGE LTD | 2019-02-28 | 31-05-2018 | £162 Cash £-6,513 equity |