WATANDAR SERVICES LTD - LONDON


Company Profile Company Filings

Overview

WATANDAR SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATANDAR SERVICES LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452382. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

WATANDAR SERVICES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

129 UXBRIDGE ROAD
LONDON
W7 3ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIIOVASH MOKHAMMAD Aug 1997 Ukrainian Director 2022-06-01 CURRENT
MR ENAYATULLAH DOST Apr 1983 Belgian Director 2020-02-10 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Siiovash Mokhammad 2022-06-01 8/1997 London   Ownership of shares 75 to 100 percent
Mr Enayatullah Dost 2020-02-10 - 2022-07-08 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITI REMITTANCE SERVICES LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
WATANDAR_SERVICES_LTD_30_May_2023_set_of_accounts_for_filing.html 2024-05-31 30-05-2023 £-8,770 equity
Micro-entity Accounts - WATANDAR SERVICES LTD 2022-06-01 30-05-2022 £273 equity
Dormant Company Accounts - WATANDAR SERVICES LTD 2021-12-02 28-02-2021 £100 Cash £100 equity

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