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
Active 2
  • 1
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    45, Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Iqbal, Faisal
    Businessman born in August 1975
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Levy, Scott
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2017-07-28 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Scott Levy
    Born in February 1965
    Individual (34 offsprings)
    Person with significant control
    2017-07-28 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davies, David Raymond
    Businessman born in February 1951
    Individual (16 offsprings)
    Officer
    2018-06-04 ~ 2024-02-01
    OF - Director → CIF 0
    2024-04-22 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Khan, Muhammad Asim
    Business Executive born in June 1973
    Individual (11 offsprings)
    Officer
    2019-04-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Asaria, Mohamed Iqbal, Professor
    Businessman born in August 1950
    Individual
    Officer
    2019-03-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Siddiqui, Saud Hafeez
    Business Executive born in November 1981
    Individual (11 offsprings)
    Officer
    2019-04-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 9
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-01-18 ~ 2024-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-08-01 ~ 2025-01-21
    PE - Secretary → CIF 0
  • 11
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St. Martin's Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-08-01 ~ 2020-08-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 12
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 13
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    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 (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2018-04-24 ~ 2024-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1, Bedford Row, London
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-06-13 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AL WASEELAH LIMITED

Previous names
AL WASEELAH PLC - 2024-12-31
DAWAMA PLC - 2019-03-15
DAWAMA LTD - 2018-06-13
FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
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 - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    Registered number 10888992
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2017-07-28 (7 years 11 months). The company status is Active.
    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
Active 1
  • 45 Ground Floor, Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.