Awal Investments Holding (UK) Limited is a private limited company located at 37 Gloucester Place, London W1U 8JA. Incorporated on 2021-03-28, this 3-year-old company is run by 1 director.
Director Mohamed U., appointed on 28 March 2021.
The company is classified as "other transportation support activities" (Standard Industrial Classification: 52290), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-03-27 and the date for the following filing is 2024-04-10.
| Office Address | 37 Gloucester Place |
| Town | London |
| Post code | W1U 8JA |
| Country of origin | United Kingdom |
| Registration Number | 13296587 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Other transportation support activities |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Wed, 28th Dec 2022 (486 days after) |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Mohamed U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohamed U.
| Notified on | 28 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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