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 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.
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)
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 |
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 |