AL AFWA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Afwa Limited. The company was founded 11 years ago and was given the registration number 08684979. The firm's registered office is in MANCHESTER. You can find them at 552 Claremont Road, , Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AL AFWA LIMITED
Company Number	:	08684979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2013
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	552 Claremont Road, Manchester, M14 5XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
552, Claremont Road, Manchester, M14 5XL	Director	12 March 2020	Active
552, Claremont Road, Manchester, M14 5XL	Director	14 March 2020	Active
552, Claremont Road, Manchester, M14 5XL	Director	04 February 2017	Active
552, Claremont Road, Manchester, United Kingdom, M14 5XL	Director	10 September 2013	Active
552, Claremont Road, Manchester, M14 5XL	Director	13 January 2019	Active
552, Claremont Road, Manchester, M14 5XL	Director	21 January 2015	Active
552, Claremont Road, Manchester, United Kingdom, M14 5XL	Director	10 September 2013	Active

People with Significant Control

Mr Mohammad Khalil Chaudry
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Address	:	552, Claremont Road, Manchester, M14 5XL
Nature of control	:	Significant influence or control

Mr Mohammad Khalil Chaudry
Notified on	:	13 January 2019
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Address	:	552, Claremont Road, Manchester, M14 5XL
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Khalila Chaudhry
Notified on	:	10 September 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	552, Claremont Road, Manchester, M14 5XL
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Khalila Chaudhry
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	552, Claremont Road, Manchester, M14 5XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AL AFWA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement