AJWA FI-SSHIFA PREMIUM DATES LIMITED — 13801579, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	AJWA FI-SSHIFA PREMIUM DATES LIMITED copy copied
Company number	13801579 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 December 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 15.09.2023
Nature of business (SIC)	01250 - Growing of other tree and bush fruits and nuts copy copied
Registered office address	47 VALLANCE ROAD, ENGLAND, LONDON, E1 5AB copy copied

Officers

(as of 23.08.2022)

ALI, Nahid Ahmed

Status:	Active
Appointed on:	Wednesday, 15 December 2021
Correspondence address:	47 Vallance Road, London, England, E1 5AB
Nationality:	British
Date of birth:	January 1990
Role:	Director
Occupation:	General Manager
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Haji Mohammad Habib

Status:	Active
Notified on:	Wednesday, 15 December 2021
Correspondence address:	47 Vallance Road, London, England, E1 5AB
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Nahid Ahmed Ali

Status:	Active
Notified on:	Wednesday, 15 December 2021
Correspondence address:	47 Vallance Road, London, England, E1 5AB
Nationality:	British
Date of birth:	January 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors