Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
AWAL INVESTMENTS HOLDING (UK) LIMITED
active - proposal to strike off • 37 GLOUCESTER PLACE, LONDON, W1U 8JA
Company no.13296587Officers1Documents14
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13296587
- Company Status
- active - proposal to strike off
- Date Of Creation
- 2021-03-28
- Registered Office
- 37 GLOUCESTER PLACE, LONDON, W1U 8JA
- Sic Codes
- agents involved in the sale of machinery, industrial equipment, ships and aircraft, other transportation support activities, financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| UDIN, Mohamed Sorwar Hussain Jubed Appointed | 28 Mar 2021 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-compulsory | 2024-04-30 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2024-03-12 | Open PDF |
| gazette-notice-compulsory | 2024-02-13 | Open PDF |
| gazette-filings-brought-up-to-date | 2023-05-31 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-30 | Open PDF |
| gazette-notice-compulsory | 2023-02-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-11-18 | Open PDF |
| gazette-filings-brought-up-to-date | 2022-06-28 | Open PDF |
| confirmation-statement-with-no-updates | 2022-06-27 | Open PDF |
| gazette-notice-compulsory | 2022-06-14 | Open PDF |
| dissolution-withdrawal-application-strike-off-company | 2021-08-10 | Open PDF |
| gazette-notice-voluntary | 2021-08-03 | Open PDF |