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Companies House/London/Company profile

AL ANAZI LTD

Active - Proposal to Strike off
11870301·incorporated 2019-03-08

AL ANAZI LTD is an active UK private limited company, incorporated on 8 March 2019 at Companies House (number 11870301; OpenRegistry canonical ID GB-11870301-al-anazi-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-08
Registered Address
63 ACACIA ROAD, LONDON, NW8 6BJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-01-30. Next confirmation statement due 2023-02-13.

Persons with significant control

AL ANAZI LTD has 1 person with significant control on file:

  • Mr Hussam Derawi born 1987 resident in England, Citizen Of Antigua And Barbuda national. Notified 2021-11-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Salman Hasan Yusuf Abdulla Almutawah born 1968 resident in Bahrain, Bahraini national. Notified 2019-03-08. Ceased 2019-03-10.
    • Owns 25–50% of shares
  • Adel Habib Hasan Yusuf Almutawa born 1980 resident in Bahrain, Bahraini national. Notified 2019-03-08. Ceased 2019-03-10.
    • Owns 25–50% of shares
  • Mr Mohamad Aiham Boundoukgi born 1994 resident in England, Irish national. Notified 2019-03-10. Ceased 2021-09-01.
    • Owns 75% or more of shares

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