ALALAMIYA EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alalamiya Exchange Ltd. The company was founded 10 years ago and was given the registration number 09110151. The firm's registered office is in WEMBLEY. You can find them at 423 High Road, , Wembley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ALALAMIYA EXCHANGE LTD |
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| Company Number | : | 09110151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 423 High Road, Wembley, United Kingdom, HA9 7AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Acumen, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5DY | Director | 15 July 2022 | Active |
| 423, High Road, Wembley, United Kingdom, HA9 7AB | Director | 01 July 2014 | Active |
People with Significant Control
| Mr Joseph Ndubisi Nwadukwe |
| Notified on | : | 15 July 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Nigerian |
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| Country of residence | : | England |
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| Address | : | Bedford I-Kan, 38 Mill St, Bedford, England, MK40 3HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ali Salloomi Hameed |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 423, High Road, Wembley, United Kingdom, HA9 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)