HERAVI LTD

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

This company is commonly known as Heravi Ltd. The company was founded 12 years ago and was given the registration number 08188384. The firm's registered office is in WEMBLEY. You can find them at 64 Sudbury Avenue, , Wembley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HERAVI LTD
Company Number	:	08188384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2012
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	64 Sudbury Avenue, Wembley, England, HA0 3BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England, SW6 4LZ	Director	16 July 2022	Active
64, Sudbury Avenue, Wembley, England, HA0 3BE	Director	16 November 2019	Active
326, Edgware Road, London, England, W2 1DY	Director	22 August 2012	Active
47a, Kingsley Road, Hounslow, England, TW3 1PA	Director	13 May 2019	Active

People with Significant Control

Mr Amar Hussain
Notified on	:	16 July 2022
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	England
Address	:	Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, England, SW6 4LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Akram Al-Kifaie
Notified on	:	13 May 2019
Status	:	Active
Date of birth	:	May 1971
Nationality	:	German
Country of residence	:	England
Address	:	64, Sudbury Avenue, Wembley, England, HA0 3BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Fawad Nasrullah Fazli
Notified on	:	13 May 2019
Status	:	Active
Date of birth	:	June 1991
Nationality	:	British
Country of residence	:	England
Address	:	47a, Kingsley Road, Hounslow, England, TW3 1PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Haider Falah Mohammed Hasan Al Shamaa
Notified on	:	14 February 2018
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Iraqi
Country of residence	:	England
Address	:	7a, Crawford Place, London, England, W1H 4LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Akram Al-Kifaie
Notified on	:	22 August 2016
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Address	:	326, Edgware Road, London, W2 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HERAVI LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement