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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Iqbal, Faisal
    Businessman born in August 1975
    Individual (16 offsprings)
    Officer
    2019-03-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (29 offsprings)
    Officer
    2018-06-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (36 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Davies, David Raymond
    Businessman born in February 1951
    Individual (36 offsprings)
    Officer
    2018-06-04 ~ 2024-02-01
    OF - Director → CIF 0
    2024-04-22 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    Siddiqui, Saud Hafeez
    Business Executive born in November 1981
    Individual (24 offsprings)
    Officer
    2019-04-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Khan, Muhammad Asim
    Business Executive born in June 1973
    Individual (18 offsprings)
    Officer
    2019-04-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Levy, Scott
    Director born in February 1965
    Individual (53 offsprings)
    Officer
    2017-07-28 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Scott Levy
    Born in February 1965
    Individual (53 offsprings)
    Person with significant control
    2017-07-28 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Asaria, Mohamed Iqbal, Professor
    Businessman born in August 1950
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    TRUVA SERVICES LIMITED - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St. Martin's Lane, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-08-01 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 10
    TRUVA SHARE TRUSTEE LIMITED
    12641462
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2024-01-18 ~ 2024-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BEDFORD ROW CAPITAL PLC
    - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (6 parents, 29 offsprings)
    Person with significant control
    2018-04-24 ~ 2024-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRUVA DIRECTORS 2 LIMITED
    15449643 15452980
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-02-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    TRUVA DIRECTORS 1 LIMITED
    15452980 15449643
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2024-02-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 14
    BRETAGNE TRUSTEES LIMITED - now 10382066
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13 10382066
    EM 166 LTD - 2024-09-11
    45, Pall Mall, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2025-01-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2018-06-13 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 16
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    30, Bedford Street, Third Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-08-01 ~ 2025-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AL WASEELAH LIMITED

Period: 2024-12-31 ~ 2025-10-14
Company number: 10888992
Registered names
AL WASEELAH LIMITED - Dissolved
AL WASEELAH PLC - 2024-12-31
DAWAMA PLC - 2019-03-15
DAWAMA LTD - 2018-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
37,499.25 GBP2018-07-31
Cash at bank and in hand
12,500.75 GBP2018-07-31
Net Assets/Liabilities
50,000 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-07-28 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-28 ~ 2018-07-31
Equity
50,000 GBP2018-07-31

Related profiles found in government register
  • AL WASEELAH LIMITED
    Info
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2024-12-31
    DAWAMA LTD - 2024-12-31
    FUTURE ISLAMIC CAPITAL LTD - 2024-12-31
    Registered number 10888992
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 and dissolved on 2025-10-14 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AL WASEELAH PLC
    S
    Registered number 10888992
    45, Ground Floor, Pall Mall, London, England, SW1Y 5JG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AW IMMC LTD
    12798162
    45 Ground Floor, Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.