Waleed Investment Ltd is an active company incorporated on 2 October 2023 with the registered office located in Morden, Greater London. Waleed Investment Ltd was registered 2 years 1 month ago.
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 6 Feb 2025
Cessation of Anza Ahmed as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Anza Ahmed as a director on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Waleed Ahmed as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from Waleed Ahmed 7 Rosedene Avenue Morden England SM4 5RA United Kingdom to 7 Rosedene Avenue Morden SM4 5RA on 10 December 2024
Submitted on 10 Dec 2024
Notification of Anza Ahmed as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Waleed Ahmed as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Anza Ahmed as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 September 2024 with no updates