WAQIF LTD
Non-Trading
General Information
NAME
WAQIF LTD
COMPANY NUMBER
13129605
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 4LS
127 Pollards Hill South
LONDON
SW16 4LS
2 Frederick Street Kings Cross
London
WC1X 0ND
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAQIF LTD?
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 WAQIF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAQIF LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2021 - Present (3 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Jul 1982 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Tanvier Ahmed (911379765) has left the board |
| 14/03/2022 | Altaf Alim (912506447) has left the board |
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