AL KHAWAJA LOGISTICS LTD

Address: Flat 39 De Havilland Square, Piper Way, Ilford, IG1 4DE, England

AL KHAWAJA LOGISTICS LTD (company# 12551194) is a company registered with Companies House, United Kingdom. The incorporation date is April 8, 2020. The entity status is Active.

Company Overview

Company Number 12551194
Company Name AL KHAWAJA LOGISTICS LTD
Registered Address Flat 39 De Havilland Square
Piper Way
Ilford
IG1 4DE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-08

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 8, 2022
Next returns due by May 6, 2021
Next confirmation statement due by April 21, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
52290 Other transportation support activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Khawaja Mubeen Hassan
Flat 39 De Havilland Square Piper Way
Ilford IG1 4DE England

(Notified on 2020-04-08)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1992-12
Nationality: Pakistani
Country of residence: England
Mr Syed Mohamed Jamil Shah
25 Suffolk Road
Ilford IG3 8JF England

(Notified on 2020-04-15)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1972-1
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HASSAN, Khawaja Mubeen
Director (Active)
Flat 39 De Havilland Square, Piper Way, Ilford, England, IG1 4DE December 1992 /
8 April 2020
Pakistani /
England
Business Person
SHAH, Syed Mohamed Jamil
Director (Active)
25 Suffolk Road, Ilford, England, IG3 8JF January 1972 /
15 April 2020
British /
England
Businessman

Office Location

Address FLAT 39 DE HAVILLAND SQUARE
PIPER WAY
Post Town ILFORD
Post Code IG1 4DE
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Andrae Trading Ltd Flat 30, De Havilland Square, Piper Way, Ilford, IG1 4DE, England 2020-04-16
Subex Ltd Flat 39 De-havilland Square, Piper Way, Ilford, IG1 4DE, England 2014-09-24
B-tech Solutions Pty Ltd. 12 Piper Way, Ilford, IG1 4DE, England 2013-06-17
Hsj Engineering Ltd 33 De Havilland Square, Piper Way, Ilford, Essex, IG1 4DE 2013-05-28
Linkz Enterprises Ltd Flat 50 De Havilland Square, Piper Way, Ilford, Essex, IG1 4DE 2011-04-18
Tech Linkz Ltd Flat 50 De Havilland Square, Piper Way, Ilford, IG1 4DE, England 2020-04-20
United Africa Wears Ltd 1 De Havilland, Piper Way, Ilford, IG1 4DE, United Kingdom 2017-09-08
Nawaz Traders Ltd 39 De Havilland Square Piper Way, Ilford, IG1 4DE, England 2017-06-28
Jss Plumbings Ltd 45 De Havilland Square, Ilford, IG1 4DE, United Kingdom 2016-09-20
Parthway Plumbings Ltd 42 De Havilland Square, Piper Way, Ilford, IG1 4DE, United Kingdom 2016-05-12
Find all companies in post code IG1 4DE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HASSAN, Khawaja Mubeen Director (Active) Flat 39 De Havilland Square, Piper Way, Ilford, England, IG1 4DE December 1992 /
8 April 2020
Pakistani /
England
Business Person
SHAH, Syed Mohamed Jamil Director (Active) 25 Suffolk Road, Ilford, England, IG3 8JF January 1972 /
15 April 2020
British /
England
Businessman

Competitor

Search similar business entities

Post Town ILFORD
Post Code IG1 4DE
Category logistic
SIC Code 52290 - Other transportation support activities
Category + Posttown logistic + ILFORD

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.