Tawafoq Holding Company Limited is a private limited company that can be found at 71 Honiton House, Exeter Road, Enfield EN3 7TS. This 8 months-old company, incorporated on 2023-09-13 is run by 4 directors.
Director Khalid O., appointed on 13 September 2023. Director Mohammad A., appointed on 13 September 2023. Director Omar H., appointed on 13 September 2023.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306), "fund management activities" (SIC code: 66300), "activities of investment trusts" (SIC code: 64301).
| Office Address | 71 Honiton House |
| Office Address2 | Exeter Road |
| Town | Enfield |
| Post code | EN3 7TS |
| Country of origin | United Kingdom |
| Registration Number | 15137111 |
| Date of Incorporation | Wed, 13th Sep 2023 |
| Industry | Activities of real estate investment trusts |
| Industry | Fund management activities |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Fri, 13th Jun 2025 (386 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 13 September 2023
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Khalid O. This PSC has 25-50% voting rights. Another one in the PSC register is Mohammad A. This PSC owns 25-50% shares and has 25-50% voting rights.
Khalid O.
| Notified on | 13 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 13 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, September 2023 |
incorporation | Free Download (14 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on September 13, 2023: 100.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy