UKML INVESTMENTS LIMITED
LONDON ALKAREEM MONEY EXCHANGE LIMITED

Hellopages » Greater London » Westminster » W10 4RE

Company number 10078103
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address 10 RUSSELL'S WHARF FLATS, HARROW ROAD, LONDON, UNITED KINGDOM, W10 4RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Termination of appointment of Shaymaa Naeem Hamish as a director on 22 March 2017. The most likely internet sites of UKML INVESTMENTS LIMITED are www.ukmlinvestments.co.uk, and www.ukml-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ukml Investments Limited is a Private Limited Company. The company registration number is 10078103. Ukml Investments Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Ukml Investments Limited is 10 Russell S Wharf Flats Harrow Road London United Kingdom W10 4re. . ABDULSATTAR, Athraa Abdulkhaleq is a Director of the company. KHOGANIMA, Amged is a Director of the company. Director BALASIM, Waleed Kareem has been resigned. Director HAMISH, Shaymaa Naeem has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ABDULSATTAR, Athraa Abdulkhaleq
Appointed Date: 22 March 2016
52 years old
Director
KHOGANIMA, Amged
Appointed Date: 22 March 2016
65 years old

Resigned Directors

Director
BALASIM, Waleed Kareem
Resigned: 22 March 2017
Appointed Date: 22 March 2016
45 years old
Director
HAMISH, Shaymaa Naeem
Resigned: 22 March 2017
Appointed Date: 22 March 2016
39 years old

Persons With Significant Control

Mr Amged Khoganima
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UKML INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 21 March 2017 with updates
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
23 Mar 2017
Termination of appointment of Shaymaa Naeem Hamish as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Waleed Kareem Balasim as a director on 22 March 2017
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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