AL HIBA INVESTMENTS LTD

AL HIBA INVESTMENTS LTD is an active private limited company, incorporated on 5 July 2023. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 5 April 2025, and fall under the accounts category: No Accounts Filed. AL HIBA INVESTMENTS LTD previously had the company name FLYFONDS INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	05/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	Not available

Return

Next Due Date	02/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

66300 - Fund management activities

Company Name History

From 09/01/2024 onwards:

AL HIBA INVESTMENTS LTD

Prior to 09/01/2024:

FLYFONDS INVESTMENTS LTD

Directors

(The company's officers)

MR MUHAMMED FOUSI

(~42 year old Indian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 05/07/2023

KAZZE HOLDINGS LIMITED

FLAT 51 PELICAN HOUSE BOWDITCH, LONDON, ENGLAND, SE8 3AP, UNITED KINGDOM

Current Director

Appointed on 05/07/2023

MR GORALA ARUL GEORGE LINUS LEVIN

(~27 year old Indian national)

PLOT 4 LAKSHMIPURAM ROAD, VELLAI PILAAI NAGAR, TIRUVALLUR, 60056, INDIA

Current Director
Gives occupation as ACCOUNTENT
Usually resident in INDIA

Appointed on 05/07/2023

MR MUHAMMED FOUSI

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 05/07/2023

Shareholders

(Persons of Significant Control)

Mr Muhammed Fousi

(~42 year old Indian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)