UKML Investments Limited is an active company incorporated on 22 March 2016 with the registered office located in Wembley, Greater London. UKML Investments Limited was registered 9 years ago.
Confirmation statement made on 28 May 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 33 Ealing House Hanger Lane London W5 3HJ England to 8a Popin Business Centre South Way Road Wembley HA9 0HF on 13 April 2025
Submitted on 13 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Registered office address changed from 37 Westcott Crescent London W7 1PL England to 33 Ealing House Hanger Lane London W5 3HJ on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 46 Greystock Avenue Fulwood Preston PR2 9QN England to 37 Westcott Crescent London W7 1PL on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 15a Lower Bank Road Fulwood Preston PR2 8NS England to 46 Greystock Avenue Fulwood Preston PR2 9QN on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Hayder Mohammed Taher Al-Edhari as a director on 28 April 2024
Submitted on 28 May 2024
Termination of appointment of Mohamed Ali Koja as a director on 28 May 2024
Submitted on 28 May 2024
Cessation of Majid Ridha Hameed Qogah Naema as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Majid Ridha Hameed Qogah Naema as a director on 27 May 2024