KHAWZAN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KHAWZAN CAPITAL LIMITED
COMPANY NUMBER
11943504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/04/2019
(5 years and 7 months old)
WEBSITE
elite-ia.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/04/2019
24/02/2023
MERCYCIRCLES SPV 7 LIMITED
LONDON
SW6 3JA
5th Floor Office 510
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Chester House
81-83 Fulham High Street
LONDON
SW6 3JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHAWZAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHAWZAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAWZAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Mohamed Taher (930937019) Appointed |
| 25/05/2023 | New Board Member Ali Ait Hssain (930937002) Appointed |
| 25/05/2023 | New Board Member Ali Djahel (930937027) Appointed |
| 25/05/2023 | New Board Member Hachemi Nezzar (930937034) Appointed |
| 25/05/2023 | New Board Member Bassel Hanbali (930937011) Appointed |
| 27/02/2023 | Anouar Adham (917282188) has left the board |
| 27/02/2023 | New Board Member Sebastien Clement (930591702) Appointed |
| 04/02/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | Ali Ait Hssain (925905889) has left the board |
| 26/04/2022 | Ali Mubarak Al-Mansoori (925985193) has left the board |
| 02/02/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | Anouar Adham (925750150) has left the board |
| 21/04/2020 | New Board Member Anouar Adham (917282188) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 27/06/2019 | New Board Member Ali Mubarak Al-Mansoori (925985193) Appointed |
| 05/06/2019 | New Board Member Ali Ait Hssain (925905889) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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