ASALA INVESTMENT GROUP OF COMPANIES LTD

ASALA INVESTMENT GROUP OF COMPANIES LTD is an active private limited company, incorporated on 2 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 2 February 2025, and fall under the accounts category: No Accounts Filed. ASALA INVESTMENT GROUP OF COMPANIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14839517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 1-3
Address Line 2SUN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date02/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/05/2024
Last Made Up DateNot available

Return

Next Due Date30/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 GROUP OF COMPANIES LTD

Directors

(The company's officers)
KHAMIS MUSHIT 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 02/05/2023

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 02/05/2023

Connections

(Shared officers)
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • MR 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 GROUP OF COMPANIES LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2EP.

Map of ASALA INVESTMENT GROUP OF COMPANIES LTD at local scale
Map of ASALA INVESTMENT GROUP OF COMPANIES LTD at local scale
Map of ASALA INVESTMENT GROUP OF COMPANIES LTD at district scale
Map of ASALA INVESTMENT GROUP OF COMPANIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)