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BAYT ALTAMWEEL ALDAWALI LTD

Active - Proposal to Strike off
09525599·incorporated 2015-04-02

BAYT ALTAMWEEL ALDAWALI LTD is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09525599; OpenRegistry canonical ID GB-09525599-bayt-altamweel-aldawali-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-02
Registered Address
UNIT 2, 36 38 BROADWAY UNIT 2, 36 38 BROADWAY, WEST EALING, LONDON, W13 0SU, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-07. Next confirmation statement due 2025-11-21.

Persons with significant control

BAYT ALTAMWEEL ALDAWALI LTD has 1 person with significant control on file:

  • Mr Muneer Alothman born 1976 resident in Turkey, Iraqi national. Notified 2020-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Khalaf born 1981 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BAYT ALTAMWEEL ALDAWALI LTD has previously traded as:

  • KLAF LTD (until 2020-08-12)

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