Amwal Investments Ltd
- Unreported
- Holding
- Active
- 1 year
- Real address
- 1 director
- 2 owners
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company status
Company incorporated on December 11, 2023
2 companies registered at the address, less than ten
1 director
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Residents property management
98000
137353 companies
SIC CODE 98000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Amwal Investments Ltd is a private limited company registered in England/Wales with the registration number 15342001. The company was founded one year ago on December 11, 2023, and registered at LU3 1HD, England, Luton, 73 Blenheim Crescent. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the residents property management industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 1 year
- 2
- 25%+
-
Resident of United Kingdom
Started on 2023-12-27
Also participates in 2 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2023-12-11
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2023-12-11
Also participates in 2 other companies.
Chartered accountant
Chartered accountant
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-12-10 with updatesDownload 4 pages pdf report
-
Notification of Al-Fattah Investments Ltd as a person with significant control on 2023-12-27Download 2 pages pdf report
-
Cessation of Khadijah Khatun as a person with significant control on 2023-12-27Download 1 page pdf report
See all events
FAQ about Amwal Investments Ltd
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