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HAWALA LTD

HAWALA LTD is an active private limited company, incorporated on 21 March 2023. The nature of the business includes Other credit granting n.e.c. and two other classifications. The company's registered office is on Kingston Road, Staines-upon-thames. The company's next accounts are due on 21 December 2024, and fall under the accounts category: No Accounts Filed. HAWALA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14746534
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12A KINGSTON ROAD
Address Line 2BROADWAY
Post TownSTAINES-UPON-THAMES
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW18 1AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date21/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/04/2024
Last Made Up DateNot available

Return

Next Due Date18/04/2024
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)

64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Company Name History

From incorporation onwards:
HAWALA LTD

Directors

(The company's officers)
MR. MOHAMMAD SARWAR ATEF
(~38 year old Afghan national)
2A KINGSTON ROAD, BROADWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023

Shareholders

(Persons of Significant Control)
Mr. Mohammad Sarwar Atef
(~38 year old Afghan national)
2a, Kingston Road, Broadway, Staines-Upon-Thames, TW18 1AT, 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 21/03/2023
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)

HAWALA LTD: Maps

Maps show the location of the postcode of the registered office, TW18 1AT.

Map of HAWALA LTD at local scale
Map of HAWALA LTD at local scale
Map of HAWALA LTD at district scale
Map of HAWALA 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 TW18 1AT

Other companies with registered offices in TW18 1AT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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