-
HAWALA MERCHANTS LIMITED - 12, Robin Grove, Harrow, HA3 9TP, United Kingdom
Company Information
- Company registration number
- 12582687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Robin Grove
- Harrow
- HA3 9TP
- England 12, Robin Grove, Harrow, HA3 9TP, England UK
Management
- Managing Directors
- ASHER, Shazad
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-01
- Age Of Company 2020-05-01 4 years
- SIC/NACE
- 01490
Ownership
- Beneficial Owners
- Mr Shazad Asher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REGAL GLOBAL TRADING UK LTD
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
-
HAWALA MERCHANTS LIMITED Company Description
- HAWALA MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12582687. Its current trading status is "live". It was registered 2020-05-01. It was previously called REGAL GLOBAL TRADING UK LTD. It has declared SIC or NACE codes as "01490". It has 1 director It can be contacted at 12 .
Get HAWALA MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawala Merchants Limited - 12, Robin Grove, Harrow, HA3 9TP, United Kingdom
- 2020-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAWALA MERCHANTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
resolution (2021-01-28) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-02-28) - CS01
keyboard_arrow_right 2020
-
incorporation-company (2020-05-01) - NEWINC