HAWALA LTD

Key Data

Status

Dissolved

Company No.

14746534

Incorporation date

21/03/2023

Size

Unreported

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/03/2023)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (1 pages)

21/03/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr. Mohammad Sarwar Atef	Director	21/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAWALA LTD

HAWALA LTD is an(a) Dissolved company incorporated on 21/03/2023 with the registered office located at 2a Kingston Road, Broadway, Staines-Upon-Thames, Middlesex TW18 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAWALA LTD?

HAWALA LTD is currently Dissolved. It was registered on 21/03/2023 and dissolved on 16/07/2024.

Where is HAWALA LTD located?

HAWALA LTD is registered at 2a Kingston Road, Broadway, Staines-Upon-Thames, Middlesex TW18 1AT.

What does HAWALA LTD do?

HAWALA LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for HAWALA LTD?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.