AL WASEELAH PLC - LONDON


Company Profile Company Filings

Overview

AL WASEELAH PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AL WASEELAH PLC was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888992. The accounts status is GROUP and accounts are next due on 31/01/2024.

AL WASEELAH PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 31/01/2024

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAWAMA PLC (until 15/03/2019)
FUTURE ISLAMIC CAPITAL LTD (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUVA DIRECTORS 1 LIMITED Corporate Director 2024-02-01 CURRENT
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2020-08-01 CURRENT
MR KEVIN RICHARD HAINES Sep 1959 British Director 2018-06-04 CURRENT
TRUVA DIRECTORS 2 LIMITED Corporate Director 2024-02-01 CURRENT
SAUD SIDDIQUI Nov 1981 British Director 2019-04-29 UNTIL 2022-03-18 RESIGNED
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2019-08-01 UNTIL 2020-08-01 RESIGNED
S.C.R. SECRETARIES LIMITED Corporate Secretary 2018-06-13 UNTIL 2019-08-01 RESIGNED
MR SCOTT LEVY Feb 1965 British Director 2017-07-28 UNTIL 2018-06-04 RESIGNED
MR MUHAMMAD ASIM KHAN Jun 1973 British Director 2019-04-29 UNTIL 2022-03-18 RESIGNED
MR ROGER DANIEL LUNN JOHNSON Jun 1948 British Director 2018-06-04 UNTIL 2024-02-01 RESIGNED
MR FAISAL IQBAL Aug 1975 British Director 2019-03-25 UNTIL 2022-03-18 RESIGNED
MR DAVID DAVIES Feb 1951 British Director 2018-06-04 UNTIL 2024-02-01 RESIGNED
PROFESSOR MOHAMED IQBAL ASARIA Aug 1950 British Director 2019-03-25 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedford Row Capital Plc 2018-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Levy 2017-07-28 - 2018-04-24 2/1965 London   Ownership of shares 75 to 100 percent

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SAVING STREAM BOND LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EM 166 LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BAHADVR SYNERGY CAPITAL PLC LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KHALIJ SERVICES LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EUROPEAN DEBT EXCHANGE LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MG RELIEF PROJECT C.I.C. ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ISECURITIESHUB LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KHALIJ ISLAMIC (UK) LIMITED DAGENHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
KHALIJ TRUSTEES LIMITED DAGENHAM ENGLAND Active DORMANT 70221 - Financial management
KHALIJ INVESTMENTS PLC LOUGHTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFLUENCE CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FFH MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRIANGULARITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DAWAMA PLC 2019-02-22 31-07-2018 £12,501 Cash £50,000 equity

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