AMANA EXPRESS LTD

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

This company is commonly known as Amana Express Ltd. The company was founded 21 years ago and was given the registration number 04741313. The firm's registered office is in LONDON. You can find them at 148 High Street, Harlesden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AMANA EXPRESS LTD
Company Number	:	04741313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	148 High Street, Harlesden, London, England, NW10 4SP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
148, High Street, Harlesden, London, England, NW10 4SP	Director	20 April 2012	Active
13 Montrose Road, Harrow, Wealdstone, HA3 7DX	Secretary	01 May 2003	Active
173 Byron Road, Harrow, HA3 7TD	Secretary	15 October 2004	Active
74 King Street, Southall, Middlesex, UB2 4DD	Secretary	26 April 2004	Active
10a High Street, Harlesden, London, NW10 4LX	Secretary	15 September 2004	Active
Flat 4 Moselle House, Derby Road, Watford, WD17 2LW	Secretary	13 September 2005	Active
66 Winchelsea Road, London, NW10 8EZ	Secretary	11 June 2004	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	22 April 2003	Active
148, High Street, Harlesden, London, England, NW10 4SP	Director	19 December 2011	Active
13 Montrose Road, Harrow, Wealdstone, HA3 7DX	Director	01 May 2003	Active
74 King Street, Southall, Middlesex, UB2 4DD	Director	26 April 2004	Active
2, Park Rise, Harrow, Wealdstone, HA3 6EP	Director	20 April 2005	Active
10a High Street, Harlesden, London, NW10 4LX	Director	20 April 2005	Active
13 St Johns Road, Wembley, HA9 7HU	Director	01 May 2003	Active
66 Winchelsea Road, London, NW10 8EZ	Director	11 June 2004	Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH	Corporate Nominee Director	22 April 2003	Active

People with Significant Control

Mr Hassan Ahmed Moallin
Notified on	:	16 August 2024
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	148, High Street, London, England, NW10 4SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Yusuf Ali Osman
Notified on	:	07 May 2024
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	148, High Street, London, England, NW10 4SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ibrahim Abdulle Olow
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	148, High Street, London, England, NW10 4SP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohamed Aden Abdi
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	148, High Street, London, England, NW10 4SP
Nature of control	:	Ownership of shares 25 to 50 percent

AMANA EXPRESS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement