# Hawala Merchants Limited

## Details

- **Company number:** [12582687](https://find-and-update.company-information.service.gov.uk/company/12582687)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 1 May 2020
- **Dissolved:** 27 Jun 2023
- **Registered office:** 12 ROBIN GROVE, HARROW, HA3 9TP
- **Nature of business:** [01490](/sic/01490) Raising of other animals, [20420](/sic/20420) Manufacture of perfumes and toilet preparations, [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs


## 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 | £1 | £1 | 0 |






## Companies at the same address

- [Asher Enterprise Limited](/company/17274889) (17274889)
- [The London Kings Ltd](/company/12460372) (12460372)