TAWAKAL CONSULTANCY LIMITED

Profile TAWAKAL CONSULTANCY LIMITED

Actual on 01.08.2021
Company name
TAWAKAL CONSULTANCY LIMITED
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Company number
07877355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
866-868 TOP FLOOR, UXBRIDGE ROAD, MIDDLESEX, HAYES, UB4 0RR
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PSC and Officers TAWAKAL CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

HAMEED BUTT, Faisal
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: 866-868 Top Floor Uxbridge Road, Hayes, Middlesex, UB4 0RR
Nationality: Pakistani
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
SETHI, Sheikh Muhammad Shahzad
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 01 November 2019
Correspondence address: 866-868 Top Floor Uxbridge Road, Hayes, Middlesex, UB4 0RR
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: England
MEHMOOD, Asim
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Monday, 15 December 2014
Correspondence address: Legion House Uxbridge Road, Hayes, England, Middlesex, UB4 0RR
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SHARMA, Dharamvir
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Sunday, 01 October 2017
Correspondence address: Legion House Uxbridge Road, Hayes, England, Middlesex, UB4 0RR
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Faisal Hameed Butt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 866-868 Top Floor Hayes, Middlesex
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control