WAHED INVEST LTD
Active - Accounts Filed
General Information
NAME
WAHED INVEST LTD
COMPANY NUMBER
10829012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/06/2017
(7 years and 6 months old)
WEBSITE
wahed.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RJ
50 Liverpool Street
London
EC2M 7PY
Telephone: 1696662
87-89 Baker Street
LONDON
W1U 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAHED INVEST LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAHED INVEST LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about WAHED INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/06/2017 - 24/11/2020 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2017 - 24/11/2020 (3 years and 5 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/09/2018 - 02/08/2019 (10 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Trevor Lewis Alan Davies (925003216) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Junaid Wahedna (923401696) has left the board |
| 26/11/2020 | Junaid Wahedna (923401697) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 16/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 26/09/2019 | Mohammed Ibrahim Morshed (925003214) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 06/09/2018 | New Board Member Mohammed Ibrahim Morshed (925003214) Appointed |
| 06/09/2018 | New Board Member Trevor Lewis Alan Davies (925003216) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
| 19/01/1970 | New Board Member Umer Suleman (927695158) Appointed |
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