AWANI CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Awani Capital Ltd. The company was founded 5 years ago and was given the registration number 11948314. The firm's registered office is in ERITH. You can find them at The Engine House, 2 Veridion Way, Erith, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | AWANI CAPITAL LTD |
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| Company Number | : | 11948314 |
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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 | : | 15 April 2019 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | The Engine House, 2 Veridion Way, Erith, England, DA18 4AL |
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| Country Origin | : | ENGLAND |
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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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| Thames Innovation Centre, C/O Gilgal Global Investments Co. Ltd, 2 Veridion Way, Erith, England, DA18 4AL | Director | 15 April 2019 | Active |
| The Engine House, 2 Veridion Way, Erith, England, DA18 4AL | Director | 15 April 2019 | Active |
People with Significant Control
| Mrs Barakat Balmelli |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | The Engine House, 2 Veridion Way, Erith, England, DA18 4AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Olawale Olaleye |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Engine House, 2 Veridion Way, Erith, England, DA18 4AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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 (1 months remaining)