MYWAAFI LIMITED
Overview
| Company Name | MYWAAFI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13860366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYWAAFI LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MYWAAFI LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MYWAAFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mrs Fara Aniza Mohammad as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mohamed Qalib Daqane as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Qcf Secretaries Limited as a secretary on Jan 24, 2022 | 2 pages | AP04 | ||||||||||
Director's details changed for Dr Mohamed Ashraf Bin Mohamed Iqbal on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Mohamed Ashraf Bin Mohamed Iqbal as a person with significant control on Jan 20, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MYWAAFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QCF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 267241040001 | ||||||||||
| DAQANE, Mohamed Qalib | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | Djibouti | Djiboutian | Director | 295029930001 | ||||||||
| MOHAMED IQBAL, Mohamed Ashraf Bin, Dr | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Malaysia | Malaysian | Director | 291600820002 | ||||||||
| MOHAMMAD, Fara Aniza | Director | Shelton Street WC2H 9JQ London 71-75 England | England | Malaysian | Director | 271614730001 |
Who are the persons with significant control of MYWAAFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Mohamed Ashraf Bin Mohamed Iqbal | Jan 20, 2022 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes | ||||||||||
Nationality: Malaysian Country of Residence: Malawi | |||||||||||||
Natures of Control
| |||||||||||||
| Waafi Bank Ltd | Jan 20, 2022 | Jalan Merdeka Federal Territory Of Labuan 87000 Financial Park Labuan Level 15(A1) Main Office Tower Malaysia | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0