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Summary

Contact details

Officers2

Finance3

Events2

Documents12

Additional data

Related companies2

FAQ

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Last updated: Jul 01, 2024

ALWAKEEL INTERNATIONAL LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 30 May 2017 (7 years ago)

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Summary

NameALWAKEEL INTERNATIONAL LTD
Historical names
  • ALWAKEEL EXCHANGE LTD
  • KUSH EXCHANGE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10794824
Incorporation Date30 May 2017 (7 years ago) / 2464 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, FLAT 12, AYLESFORD STREET, SW1V 3QF

Officers

individual

IndividualUnited Kingdom

Mr Ahmed Ibrahim

Person with significant control


Appointed on30 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ibrahim, Ahmed

Director


Appointed on30 May 2017

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-20,431 GBP
(~-$25,175)
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2021-24,094 GBP
(~-$33,136)
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2020-10,567 GBP
(~-$13,550)
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Events

Old value

30 Jul 2019

Name changeALWAKEEL EXCHANGE LTD

17 Jul 2017

Name changeKUSH EXCHANGE LTD

Documents

DateNameTypeDocument
30 May 2022Confirmation statement with no updatesCS01View
24 Feb 2022Accounts with accounts type total exemption fullAAView
14 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 May 2025
    due by 12 Jun 2025
  • Last statement dated29 May 2024
Returns
  • Next returns datedue by 27 Jun 2018

Frequently asked questions

Where is ALWAKEEL INTERNATIONAL LTD's headquarters?

ALWAKEEL INTERNATIONAL LTD's headquarters is located at UNITED KINGDOM, LONDON, FLAT 12, AYLESFORD STREET, SW1V 3QF

What is ALWAKEEL INTERNATIONAL LTD's industry?

ALWAKEEL INTERNATIONAL LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ALWAKEEL INTERNATIONAL LTD started?

ALWAKEEL INTERNATIONAL LTD was started in 2017

Sources: Companies House