Hawala Merchants Limited
- Company number
- 12582687
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 May 2020
- Dissolved
- 27 Jun 2023
- Nature of business
- Raising of other animals
Manufacture of perfumes and toilet preparations
Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Previous names
- Regal Global Trading UK Ltd (until 28 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shazad Asher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 Dormant | £1 | £1 | 0 |
Connections
Companies at the same address
- Asher Enterprise Limited (17274889)
- The London Kings Ltd (12460372)