This company is commonly known as Nazael International Trading And Funding Uk Ltd. The company was founded 6 years ago and was given the registration number 11004030. The firm's registered office is in WEMBLEY. You can find them at 61 Station Grove, , Wembley, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | NAZAEL INTERNATIONAL TRADING AND FUNDING UK LTD |
|---|---|---|
| Company Number | : | 11004030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Station Grove, Wembley, United Kingdom, HA0 4AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindweilerweg 126, Cologne, Germany, 50739 | Director | 18 March 2019 | Active |
| 61, Station Grove, Wembley, United Kingdom, HA0 4AR | Director | 10 October 2017 | Active |
| Flat 115, Al Telal 5 Building, Al Barsha 1, Dubai, United Arab Emirates, | Secretary | 10 October 2017 | Active |
| Mr Dieter Johann Kolping | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Lindweilerweg 126, Cologne, Germany, 50739 |
| Nature of control | : |
|
| Mr Sampath Janaka Solingage Don | ||
| Notified on | : | 10 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61, Station Grove, Wembley, United Kingdom, HA0 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Incorporation | Incorporation company. | Download |
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