OpenCompanies

RWW Distribution Ltd

Company number
11535897
Status
Active
Type
Ltd
Incorporated
24 Aug 2018
Nature of business
Wholesale of petroleum and petroleum products

Registered office

113 London Road
Morden
SM4 5HP

Previous names

  • International Business Developement Ltd (until 14 Jul 2020)

Officers

NameRoleAppointedResigned
ARFF, Jan Philip Director 24 Aug 2018 16 Jun 2020
WEINAND, Ralf Wilhelm Director 16 Jun 2020 27 Jul 2021
SZILAGYI, Gyula Director 10 Jan 2020 27 Jul 2021
EL -KHALIL, Rania, Ms. Director 27 Jul 2021 12 Dec 2023
BENSALIM BOURAIKA, Iman Director 12 Dec 2023 28 Dec 2023
BENSALIM BOURAIKA, Iman Director 5 Dec 2022 28 Dec 2023
IFTIKHAR KANEEZ, Ahmed Director 5 Dec 2022 28 Dec 2023
ORSINI, Gerson Director 5 Dec 2022 4 Jan 2024
BENSALIM BOURAIKA, Iman Director 29 Dec 2023 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Jan Philip Arff Ownership Of Shares 75 To 100 Percent 24 Aug 2018 16 Jun 2020
Mr Ralf Wilhelm Weinand Ownership Of Shares 75 To 100 Percent 16 Jun 2020 27 Jul 2021
Ms. Rania El -Khalil Voting Rights 75 To 100 Percent As Trust 27 Jul 2021 12 Dec 2023
Miss Iman Bensalim Bouraika Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023 28 Dec 2023
Ms Iman Bensalim Bouraika Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 5 Dec 2022 1 May 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 £10,145,385 £270,200 12
31 Aug 2022 £2,983,275 £220,100 11
31 Aug 2021 £2,841,300 £175,645 10
31 Aug 2020 £1,950,685 - 5
31 Aug 2019 Dormant £1 £1 -

Connections

Companies at the same address

Data