General information

Name:

Hawala Limited

Office Address:

2a Kingston Road Broadway TW18 1AT Staines-upon-thames

Number: 14746534

Incorporation date: 2023-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawala Ltd with the registration number 14746534 has been operating on the market for one year. This Private Limited Company can be found at 2a Kingston Road, Broadway in Staines-upon-thames and their post code is TW18 1AT. This business's registered with SIC code 64929 and has the NACE code: Other credit granting n.e.c..

For one year, the business has only been guided by a single director: Mohammad A. who has been administering it since 2023/03/21.

Mohammad A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mohammad A.

Role: Director

Appointed: 21 March 2023

Latest update: 26 January 2024

People with significant control

Mohammad A.
Notified on 21 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 December 2024
Confirmation statement next due date 03 April 2024

Company filings

Filing category

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Incorporation
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Company registration (NEWINC)
filed on: 21st, March 2023
incorporation
Free Download Download filing (28 pages)
1.00 GBP is the capital in company's statement on Tuesday 21st March 2023 (SH01)
capital

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 66300 : Fund management activities
1
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