# Ukml Investments Limited

## Details

- **Company number:** [10078103](https://find-and-update.company-information.service.gov.uk/company/10078103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2016
- **Registered office:** 8A POPIN BUSINESS CENTRE, SOUTH WAY ROAD, WEMBLEY, HA9 0HF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores


## Previous names

- Alkareem Money Exchange Limited (until 24 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASIM, Waleed Kareem | director | 22 Mar 2016 | 22 Mar 2017 |
| HAMISH, Shaymaa Naeem | 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 |
| WITWIT, Zaid Jawad Hasan, Mr. | director | 22 Apr 2022 | 9 Sep 2022 |
| KHANJAR, Abdulkareem Abbas Khanjar | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 | - |
| 31 Mar 2024 | £1 | - | 1 |
| 31 Mar 2023 | £1,835 | - | 1 |
| 31 Mar 2022 | £2,075 | - | 1 |
| 31 Mar 2018 | £2,000,000 | - | - |
| 31 Mar 2017 | £100 | £100 | - |






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