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Companies House/London/Company profile

WAKEEL LTD

Active - Proposal to Strike off
10411324·incorporated 2016-10-05

WAKEEL LTD is an active UK private limited company, incorporated on 5 October 2016 at Companies House (number 10411324; OpenRegistry canonical ID GB-10411324-wakeel-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-05
Registered Address
484 NEASDEN LANE NORTH, LONDON, NW10 0DG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2017-11-02.

Persons with significant control

WAKEEL LTD has 1 person with significant control on file:

  • Mr Hassan Moemin born 1945 resident in England, Dutch national. Notified 2023-06-16.
    • 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 Jawad Momin born 1979 resident in England, British national. Notified 2016-10-05. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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