AL WASEELAH PLC
Active - Accounts Filed
General Information
NAME
AL WASEELAH PLC
COMPANY NUMBER
10888992
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
bedfordrowcapital.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/06/2018
15/03/2019
DAWAMA PLC
View all previous names
LONDON
SW1Y 5JG
Telephone: 02070303677
TPS: No
45 Pall Mall
LONDON
SW1Y 5JG
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 |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA DIRECTORS 2 LIMITED (931873834) has left the board |
| 23/10/2024 | TRUVA DIRECTORS 1 LIMITED (931873835) has left the board |
| 24/04/2024 | New Board Member David Raymond Davies (921290342) Appointed |
Credit Risk Overview
Want to learn more about AL WASEELAH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 AL WASEELAH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL WASEELAH PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
TRUVA CORPORATE ADMINISTRATION LIMITED 01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 16 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
| EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
| EM ACQUISITION II LIMITED | Non-Trading | View Report |
| EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
| PORUS CAPITAL PLC | Company is dissolved | View Report |
| RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA DIRECTORS 2 LIMITED (931873834) has left the board |
| 23/10/2024 | TRUVA DIRECTORS 1 LIMITED (931873835) has left the board |
| 24/04/2024 | New Board Member David Raymond Davies (921290342) Appointed |
| 12/02/2024 | New Accounts filed |
| 08/02/2024 | New Board Member TRUVA DIRECTORS 2 LIMITED (931873834) Appointed |
| 08/02/2024 | New Board Member TRUVA DIRECTORS 1 LIMITED (931873835) Appointed |
| 06/02/2024 | David Raymond Davies (921290342) has left the board |
| 06/02/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 06/02/2024 | New Board Member TRUVA DIRECTORS 2 LIMITED (931888705) Appointed |
| 06/02/2024 | New Board Member TRUVA DIRECTORS 1 LIMITED (931888701) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Faisal Iqbal (921831131) has left the board |
| 23/03/2022 | Saud Hafeez Siddiqui (917398150) has left the board |
| 23/03/2022 | Muhammad Asim Khan (915904579) has left the board |
| 23/03/2022 | Mohamed Iqbal Asaria (925675430) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 15/10/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927507467) has left the board |
| 15/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 08/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927507467) Appointed |
| 09/01/2020 | New Accounts filed |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926237802) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926237802) Appointed |
| 17/09/2019 | S.C.R. SECRETARIES LTD (924736495) has left the board |
| 17/07/2019 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 02/05/2019 | New Board Member Saud Hafeez Siddiqui (917398150) Appointed |
| 02/05/2019 | New Board Member Muhammad Asim Khan (915904579) Appointed |
| 27/03/2019 | New Board Member Mohamed Iqbal Asaria (925675430) Appointed |
| 27/03/2019 | New Board Member Faisal Iqbal (921831131) Appointed |
| 26/02/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Company Secretary S.C.R. SECRETARIES LTD (924736495) Appointed |
| 11/06/2018 | New Board Member Kevin Richard Haines (924720204) Appointed |
| 07/06/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 07/06/2018 | Liam Brooke (920933401) has left the board |
| 07/06/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
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