Waleed Investment Ltd
- Active
- Micro
- 1 year
- £3,000 (assets)
- Real address
- 2 directors
- 1 owner
- Solo founder
- Morden
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Waleed Investment Ltd is a private limited company registered in England/Wales with the registration number 15179524. The company was founded one year ago on October 02, 2023, and registered at SM4 5RA, England, Morden, 7 Rosedene Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the buying and selling of own real estate, the other letting and operating of own or leased real estate industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £3,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
Last reports
The latest confirmation statement submitted five days ago.
Last news
-
Confirmation statement made on 2025-09-03 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Waleed Ahmed as a person with significant control on 2025-02-06Download 3 pages pdf report
-
Termination of appointment of Anza Ahmed as a director on 2025-02-06Download 1 page pdf report
FAQ about Waleed Investment Ltd
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