Menna Overview
Here’s a quick overview of AL WASEELAH LIMITED 👀 — a London based business that closed in 2025.
AL WASEELAH LIMITED
- Company statusdissolved
- Company No10888992
- Age9 years 4 months Incorporated 28 July 2017
- Officers0
Address
45 Pall Mall, London, SW1Y 5JG, England
AL WASEELAH LIMITED is an dissolved company incorporated on 28 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 14 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Reregistration Public To Private Company
1 Year Ago on 31 Dec 2024
Re Registration Memorandum Articles
1 Year Ago on 31 Dec 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Jun 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Kevin Richard | director | Sep 1959 | 04 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Em166 Share Trustee Limited | 06 Jan 2025 | |
| Truva Share Trustee Limited | 18 Jan 2024 | |
| Bedford Row Capital Plc | 24 Apr 2018 | |
| Mr Scott Levy | Feb 1965 | 28 Jul 2017 |
Related Companies
To view a related company, use above.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, LEVY, Scott are mutual persons.
DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
IQBAL, Faisal are mutual persons.
KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim, SIDDIQUI, Saud Hafeez are mutual persons.
KHAN, Muhammad Asim, SIDDIQUI, Saud Hafeez are mutual persons.
KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim are mutual persons.
LEVY, Scott are mutual persons.
LEVY, Scott are mutual persons.
SIDDIQUI, Saud Hafeez are mutual persons.
F9 CAPITAL PLC
HAINES, Kevin Richard are mutual persons.
SOLID ROCK MULTI-STRATEGY PLC
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
SIMBOTI PLC
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
TRUVA TRUST CORPORATION PLC
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
OMEGA MINERALS PLC
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
AYORA GLOBAL TRADING LTD
IQBAL, Faisal are mutual persons.
QDRIVE GROUP LIMITED
IQBAL, Faisal are mutual persons.
VALARCHI HOLDINGS LTD
IQBAL, Faisal are mutual persons.
UMBRA CAPITAL PARTNERS LLP
IQBAL, Faisal are mutual persons.
BLACKSTONE CONSTRUCTION & MANAGEMENT LIMITED
KHAN, Muhammad Asim are mutual persons.
ALFI NOVA PLC
KHAN, Muhammad Asim, SIDDIQUI, Saud Hafeez are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AL WASEELAH LIMITED 👀 — a London based business that closed in 2025.