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AL.WASEIT INVESTMENT GROUP LTD

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

This company is commonly known as Al.waseit Investment Group Ltd. The company was founded 10 years ago and was given the registration number 09804917. The firm's registered office is in LONDON. You can find them at C/o Alexander House/ 102, Seymour Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AL.WASEIT INVESTMENT GROUP LTD
Company Number:09804917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Alexander House/ 102, Seymour Place, London, England, W1H 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 303, Point West, 116 Cromwell Road, London, England, SW7 4XB

Director01 October 2015Active

People with Significant Control

Mr Faisal Almutairi
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Kuwaiti
Country of residence:England
Address:C/O Alexander House/ 102, Seymour Place, London, England, W1H 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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