UKBizDB.co.uk

AL FALAMANKI RAOUCCHE LTD

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

This company is commonly known as Al Falamanki Raoucche Ltd. The company was founded 5 years ago and was given the registration number 11689007. The firm's registered office is in LONDON. You can find them at 311 Regents Park Road, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AL FALAMANKI RAOUCCHE LTD
Company Number:11689007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:311 Regents Park Road, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, Regents Park Road, London, England, N3 1DP

Director16 October 2023Active
311, Regents Park Road, London, England, N3 1DP

Director01 July 2019Active
7, Chaucer Street, Mansfield, United Kingdom, NG18 5PB

Director21 November 2018Active
311, Regents Park Road, London, England, N3 1DP

Director14 July 2022Active

People with Significant Control

Mr Omar Alhasawi
Notified on:16 October 2023
Status:Active
Date of birth:May 1966
Nationality:Kuwaiti
Country of residence:England
Address:Ground Floor, 40-41 Great Castle Street, London, England, W1W 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Islam Mohamed Naguib Saleh
Notified on:14 July 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Ground Floor, 40-41 Great Castle Street, London, England, W1W 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mhd Anaas Mallas
Notified on:14 July 2022
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:311, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Al Masri
Notified on:01 July 2019
Status:Active
Date of birth:December 1982
Nationality:Lebanese
Country of residence:England
Address:311, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mirza Baig
Notified on:21 November 2018
Status:Active
Date of birth:May 1982
Nationality:Indian
Country of residence:United Kingdom
Address:7, Chaucer Street, Mansfield, United Kingdom, NG18 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.