ASALA INVESTMENT AND FINANCE COMPANY LIMITED
ASALA INVESTMENT AND FINANCE COMPANY LIMITED is an active private limited company, incorporated on 5 May 2023. The nature of the business includes Banks and three other classifications. The company's registered office is on Sun Street, London. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. ASALA INVESTMENT AND FINANCE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14848907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR 1-3 |
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Address Line 2 | SUN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2EP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 05/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64191 - Banks
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64910 - Financial leasing
Company Name History
From incorporation onwards:
ASALA INVESTMENT AND FINANCE COMPANY LIMITED
Directors
(The company's officers)
MR SAMI ALHAKAMI
(~34 year old Saudi Arabian national)
1ST FLOOR 1-3 SUN STREET, LONDON, EC2A 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SAUDI ARABIA
Appointed on 05/05/2023
Shareholders
(Persons of Significant Control)
Mr Sami Alhakami
(~34 year old Saudi Arabian national)
1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2023
Connections
(Shared officers)
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
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)
ASALA INVESTMENT AND FINANCE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2EP.
Map of ASALA INVESTMENT AND FINANCE COMPANY LIMITED at local scale
Map of ASALA INVESTMENT AND FINANCE COMPANY LIMITED at district scale
More Companies in EC2A 2EP
Other companies with registered offices in EC2A 2EP:
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)