TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

AL Waseelah PLC
Adresse
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10888992 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Dawama PLC
  • Future Islamic Capital LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Truva Share Trustee Limited Status: Active Notified: 18/01/2024 Companies House Number: 12641462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bedford Row Capital Plc Status: Ceased Notified: 24/04/2018 Ceased: 18/01/2024 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Levy, Scott Status: Ceased Notified: 28/07/2017 Ceased: 24/04/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Haines, Kevin Richard London, England Status: Active Notified: 04/06/2018 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 01/08/2020 Role: Secretary
    gb-flag GB Truva Directors 1 Limited 30 Bedford Street, London, England, WC2E 9ED Status: Active Notified: 01/02/2024 Role: Corporate-Director Companies House Number: 15452980
    Davies, David Raymond London, England Status: Ceased Notified: 04/06/2018 Ceased: 01/02/2024 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Roger Daniel Lunn London, England Status: Ceased Notified: 04/06/2018 Ceased: 01/02/2024 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Khan, Muhammad Asim London, England Status: Ceased Notified: 29/04/2019 Ceased: 18/03/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AW Immc LTD Status: Active Notified: 06/08/2020 Companies House Number: 12798162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •