AL WASEELAH PLC

10888992
45 PALL MALL LONDON ENGLAND SW1Y 5JG

People & Contacts

Contact Details
Registered Address 45
PALL MALL LONDON ENGLAND

SW1Y 5JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAWAMA LTD 10 Mar 2018 - 13 Jun 2018
DAWAMA PLC 13 Jun 2018 - 15 Mar 2019
FUTURE ISLAMIC CAPITAL LTD 28 Jul 2017 - 10 Mar 2018
People

Current directors

TRUVA CORPORATE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: 30 BEDFORD STREET THIRD FLOOR WC2E9ED

Date Appointed: 01 Aug 2020

Appointment Type: C

Other Appointments: None

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MR KEVIN RICHARD HAINES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 04 Jun 2018

Appointment Type: D

Other Appointments: None

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TRUVA DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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TRUVA DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR DAVID RAYMOND DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

S.C.R. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BEDFORD ROW WC1R4BZ

Date Appointed: 13 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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TRUVA CORPORATE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: 60 ST. MARTIN'S LANE WC2N4JS

Date Appointed: 01 Aug 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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PROFESSOR MOHAMED IQBAL ASARIA

Birthdate: Jul 1950

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 25 Mar 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR FAISAL IQBAL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 25 Mar 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MUHAMMAD ASIM KHAN

Birthdate: May 1973

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 29 Apr 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEVY

Birthdate: Jan 1965

Nationality: UNITED KINGDOM

Address: 1 BEDFORD ROW WC1R4BZ

Date Appointed: 28 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SAUD HAFEEZ SIDDIQUI

Birthdate: Oct 1981

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 29 Apr 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID RAYMOND DAVIES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 04 Jun 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER DANIEL LUNN JOHNSON

Birthdate: May 1948

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 04 Jun 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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TRUVA DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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TRUVA DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 30 BEDFORD STREET WC2E9ED

Date Appointed: 01 Feb 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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