Ukml Investments Limited in Preston, PR2 8NS

Description

Data updated on: 01-11-2023

Ukml Investments is a company with it's headquarters at PR2 8NS Preston at 15a Lower Bank Road. The enterprise has been operating since 2016 and is registered as reg. no. 10078103. The enterprise has been operating on the British market for 8 years now and the last known status is active. The name of the company was changed in 2017 to Ukml Investments Limited. The enterprise previous registered name was Alkareem Money Exchange. The company's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

There's one director at present supervising this specific firm, namely Mohamed K. who has been utilizing the director's tasks for 8 years. Since 2022 Hasanain J., had performed the duties for this firm up to the moment of the resignation on 2022-11-16. What is more a different director, including Abdulkareem K. quit on 2022-09-09.

Majid Ridha Hameed Q. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Ukml Investments Limited 2017-03-24
Alkareem Money Exchange Limited 2016-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Current Assets			1	2 325	2 075
Net Assets Liabilities	2 000 000	2 000 000	1	2 075	1 835
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000 000	2 000 000
Net Current Assets Liabilities			1	2 325	2 075
Number Shares Allotted	100	2 000
Par Value Share	1	1 000
Provisions For Liabilities Balance Sheet Subtotal				250	240
Total Assets Less Current Liabilities			1	2 325	2 075
Share Capital Allotted Called Up Paid	100