LIVE · CORPUS
/ Dossier
■
AMALAYA LIMITED
Low- Status
- dissolved
- Incorporated
- 2017-12-18
- Legal form
- ltd
- Activity
- 81299
- Registered office
- Peel House 34-44 London Road, Morden, SM4 5BT, England
AMALAYA LIMITED is a ltd registered in GB, incorporated 2017-12-18 (dissolved).
Ownership & control
Owners / controllers
- AMALAYA LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Akram Ismail Huzambeneficial owner 100%→AMALAYA LIMITED
- 1Mr Akram Ismail Huzambeneficial owner 87.5%→AMALAYA LIMITED
Company profile· live · Companies House
- Company no.
- 11115422
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-12-18
- Registered office
- Peel House 34-44 London Road, Morden, SM4 5BT, England
- SIC
- 81299
Officers · 1 active
- ISMAIL HUZAM, Akramdirector · Belgian · appt 2024-05-29
- OBAID, Mohammed(resigned)secretary · appt 2020-02-12
- ALI, Zaid(resigned)director · Dutch · appt 2017-12-18
- HOULO, Amir(resigned)director · British · appt 2019-11-12
- KADEM, Basel(resigned)director · Dutch · appt 2018-02-01
Beneficial owners · PSC · 1 current
- ●Mr Akram Ismail Huzam75–100% sharesindividual PSC · England · since 2024-05-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.