OpenCompanies

Ukml Investments Limited

Company number
10078103
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2016
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Retail sale of watches and jewellery in specialised stores

Registered office

8a Popin Business Centre
South Way Road
Wembley
HA9 0HF

Previous names

  • Alkareem Money Exchange Limited (until 24 Mar 2017)

Officers

NameRoleAppointedResigned
HAMISH, Shaymaa Naeem Director 22 Mar 2016 22 Mar 2017
BALASIM, Waleed Kareem Director 22 Mar 2016 22 Mar 2017
ABDULSATTAR, Athraa Abdulkhaleq Director 22 Mar 2016 18 Oct 2017
KHOGANIMA, Majid Ridha Hameed, Dr Director 22 Mar 2016 25 Oct 2017
KHANJAR, Abdulkareem Abbas Khanjar Director 22 Apr 2022 9 Sep 2022
WITWIT, Zaid Jawad Hasan, Mr. Director 22 Apr 2022 9 Sep 2022
JANABI, Hasanain Radhi Hasan Director 9 Sep 2022 16 Nov 2022
QOGAH NAEMA, Majid Ridha Hameed, Dr Director 22 Mar 2016 27 May 2024
KOJA, Mohamed Ali Director 9 Sep 2022 28 May 2024
AL-EDHARI, Hayder Mohammed Taher Director 28 Apr 2024

Control

NameNature of controlNotifiedCeased
Dr Majid Ridha Hameed Qogah Naema Ownership Of Shares 50 To 75 Percent 1 Mar 2017 28 May 2024
Mr Hayder Mohammed Taher Al-Edhari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1 £1 -
31 Mar 2024 £1 - 1
31 Mar 2023 £1,835 - 1
31 Mar 2022 £2,075 - 1
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 Dormant £2,000,000 - -
31 Mar 2017 Dormant £100 £100 -

Connections

Companies at the same address

Data