Alhafez-uk Ltd is a private limited company situated at 527 Prescot Road, Old Swan, Liverpool L13 5UR. Incorporated on 2023-03-13, this 1-year-old company is run by 1 director.
Director Aawad A., appointed on 01 September 2023.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
| Office Address | 527 Prescot Road |
| Office Address2 | Old Swan |
| Town | Liverpool |
| Post code | L13 5UR |
| Country of origin | United Kingdom |
| Registration Number | 14726420 |
| Date of Incorporation | Mon, 13th Mar 2023 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 13th Dec 2024 (229 days left) |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
Position: Director
Appointed: 01 September 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Aawad A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Raafat A. This PSC and has 75,01-100% voting rights. Moving on, there is Aawad A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aawad A.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Raafat A.
| Notified on | 1 April 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% voting rights |
Aawad A.
| Notified on | 13 March 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 1st September 2023 filed on: 10th, September 2023 |
officers | Free Download (1 page) |
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