Founded in 2017, Alwan Supermarket, classified under reg no. 10692348 is an active company. Currently registered at 425 Kingsbury Road NW9 9DT, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Mohammed R. and Ahmad R.. In addition one secretary - Mohammed R. - is with the firm. As of 14 May 2024, there was 1 ex director - Maitham A.. There were no ex secretaries.
| Office Address | 425 Kingsbury Road |
| Town | London |
| Post code | NW9 9DT |
| Country of origin | United Kingdom |
| Registration Number | 10692348 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 July 2021
Position: Secretary
Appointed: 01 July 2020
Position: Director
Appointed: 20 May 2017
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Mohammed R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ahmed R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maitham A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed R.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmed R.
| Notified on | 20 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maitham A.
| Notified on | 27 March 2017 |
| Ceased on | 20 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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