ALDEWAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aldewan Ltd. The company was founded 10 years ago and was given the registration number 09308954. The firm's registered office is in HARROW. You can find them at Unit1, 290 Preston Road, , Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ALDEWAN LTD |
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| Company Number | : | 09308954 |
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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 | : | 13 November 2014 |
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| End of financial year | : | 30 November 2022 |
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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 | : | Unit1, 290 Preston Road, Harrow, Middlesex, HA3 0QA |
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| Country Origin | : | |
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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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| 49, Goldbeaters Grove, Edgware, England, HA8 0QE | Director | 01 November 2020 | Active |
| Unit1, 290, Preston Road, Harrow, HA3 0QA | Director | 03 January 2020 | Active |
| Unit1, 290, Preston Road, Harrow, HA3 0QA | Director | 08 June 2020 | Active |
| Unit1, 290, Preston Road, Harrow, England, HA3 0QA | Director | 13 November 2014 | Active |
People with Significant Control
| Mr Ahmed Tariq Rasooli |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Goldbeaters Grove, Edgware, England, HA8 0QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Majed Karim Mohammad |
| Notified on | : | 08 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Dutch |
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| Address | : | Unit1, 290, Preston Road, Harrow, HA3 0QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Hashem Ahmed |
| Notified on | : | 03 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1997 |
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| Nationality | : | British |
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| Address | : | Unit1, 290, Preston Road, Harrow, HA3 0QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mohamad Hassan Zaini |
| Notified on | : | 17 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Address | : | Unit1, 290, Preston Road, Harrow, HA3 0QA |
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| Nature of control | : | - Significant influence or control
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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)