| Company Name | Alwakeel International Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10794824 |
| Incorporation Date | 30 May 2017 (6 years, 11 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | KUSH Exchange Ltd and Alwakeel Exchange Ltd |
| Current Director | Ahmed Ibrahim |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 May 2023 (11 months ago) |
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
| Latest Return | 29 May 2023 (11 months ago) |
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
| Registered Address | Flat 12 Aylesford Street London SW1V 3QF |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 May |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 May 2023 (11 months ago) |
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 14 June 2020 | Confirmation statement made on 29 May 2020 with no updates |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 |
| 30 July 2019 | Resolutions
|
| 25 June 2019 | Confirmation statement made on 29 May 2019 with no updates |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 |
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