Ajwa Jewellers Ltd

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Company number: 09218795
Status: Active
Registered address: 54 South Road, Southall, England, Ub1 1rq
Incorporated: 15 September 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47770

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Muhammad, Aleem
Director
Nationality: British · Residence: England · Appointed: 2021-10-01
- Aleem MUHAMMAD — Officer, appointed 2021-10-01
- Aleem MUHAMMAD — Officer, appointed 2020-06-11, resigned 2021-10-26
Aleem, Summara
Director
Nationality: Pakistani · Residence: England · Appointed: 2014-09-15 · Resigned: 2023-09-15
- Summara ALEEM — Officer, appointed 2014-09-15, resigned 2023-09-15

Filing History

accounts-with-accounts-type-unaudited-abridged
Date: 2026-06-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-03-03 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-06-18 · Type: AA
confirmation-statement-with-updates
Date: 2025-01-30 · Type: CS01
accounts-amended-with-accounts-type-total-exemption-full
Date: 2024-11-12 · Type: AAMD
confirmation-statement-with-no-updates
Date: 2024-10-07 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2024-09-28 · Type: AA
confirmation-statement-with-updates
Date: 2024-09-28 · Type: CS01

PSC / Beneficial Ownership

Mr Aleem Muhammad
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-09-15
Mrs Summara Aleem
ownership-of-shares-75-to-100-percent · Notified 2016-09-01 · Ceased 2023-09-15

Previous Company Names

BEST JEWELLERS LIMITED
Effective from 2014-11-04 · Ceased 2018-11-21
BEST BULLION LIMITED
Effective from 2014-09-15 · Ceased 2014-11-04

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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