Tutong
Tb1141
Director Name | Dk Hjh Dewi Sarwani Pg Hj Sarpuddin |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Bruneian |
Status | Current |
Appointed | 20 October 2020(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Civil Servant |
Country of Residence | Brunei Darussalam |
Correspondence Address | No:12 Spg:28 Jln Batu Bersurat, Jln Gadong Bandar Seri Begawan Be3519 |
Director Name | Dato Seri Paduka Dr Hj Abd Manaf Hj Metussin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Bruneian |
Status | Current |
Appointed | 20 October 2020(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Civil Servant |
Country of Residence | Brunei Darussalam |
Correspondence Address | No:10, Spg:200 Jln Bebatik Kilanas, Kg Bebatik Bandar Seri Begawan Bh2332 |
Director Name | Pg Hjh Zety Sufina Pg Dato Paduka Hj Sani |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Bruneian |
Status | Current |
Appointed | 20 October 2020(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Civil Servant |
Country of Residence | Brunei Darussalam |
Correspondence Address | No:45 Spg:538 Jln Kebangsaan Lama, Kg Sungai Akar Bandar Seri Begawan Bc4115 |
Director Name | Noel Francis Shield |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Brunei Wafirah Holdings Sdn Bhd Unit 6, First Floor, Lim Ka Buildingh Sik Jerudong Bg3122 |
Director Name | Mr Mohammad Nazir |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | Unit 1 Pennine Way Saltley Business Park Birmingham B8 1JW |
Secretary Name | Mohammad Nazir |
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Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Trigate Business Centre Nazir Associates 2nd Flr, 210-222 Hagley Road West Birmingham West Midlands B68 0NP |
Director Name | Bahrin Abdullah |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Bruneaen |
Status | Resigned |
Appointed | 28 August 2011(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 January 2016) |
Role | Civil Service |
Country of Residence | Brunei Darussalam |
Correspondence Address | Lim Kah Sik Building Jln Jerudong Kg, Jerudong, Bsb Bg3122 |
Director Name | Pehin Yahya Bakar |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Bruneaen |
Status | Resigned |
Appointed | 28 August 2011(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 January 2016) |
Role | Civil Service |
Country of Residence | Brunei Darussalam |
Correspondence Address | Unit 6 Lim Kah Sik Building First Floor, Jln Jerudong Kg Jerudong Bg2133 |
Director Name | Hjh Normah Suria Hayati |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Bruneaen |
Status | Resigned |
Appointed | 28 August 2011(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 January 2016) |
Role | Civil Service |
Country of Residence | Brunei Darussalam |
Correspondence Address | Lim Kah Sik Building Unit 6, First Flr Jln Jerudong Kg Jerudong,Bsb Bg2133 |
Secretary Name | Babar Mahmood |
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Status | Resigned |
Appointed | 04 May 2012(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 26 May 2016) |
Role | Company Director |
Correspondence Address | Unit 1 Pennine Way Saltley Business Park Birmingham B8 1JW |
Director Name | Mr Md Nur Rahman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 December 2015(4 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 November 2016) |
Role | Group Ceo |
Country of Residence | Brunei Darussalam |
Correspondence Address | Unit 6, Lim Kah Sik Building First Floor, Jln Jeru Kg Jerudong Bg3122 |
Director Name | Mr Muhammad Syukri Nur Haji Mohd Jais |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 20 January 2016(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester |
Director Name | Dato Seri Setia Dr Haji Mohd Amin Liew Abdullah |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 20 January 2016(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 October 2020) |
Role | Civil Service |
Country of Residence | Brunei Darussalam |
Correspondence Address | Simpang 645 Jalan Gadong Bandar Seri Begawan Brunei Darussalam |
Director Name | Mr Adi Shamsul Haji Sabli |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 20 January 2016(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 August 2017) |
Role | Civil Service |
Country of Residence | Brunei Darussalam |
Correspondence Address | Unit 1 Pennine Way Saltley Business Park Birmingham B8 1JW |
Director Name | Mr Mohamad Azmi Hj Mohd Hanifah |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 03 November 2016(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 October 2018) |
Role | Company Director |
Country of Residence | Brunei Darussalam |
Correspondence Address | Saltley Business Park, Unit 1 Pennine Way Saltley Birmingham B8 1JW |
Director Name | Mr Khairuddin Abd Hamid |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 03 November 2016(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 October 2020) |
Role | Company Director |
Country of Residence | Brunei Darussalam |
Correspondence Address | No 36 Kg Anggerek Desa, Berakas Bandar Seri Begawan Bb3713 |
Director Name | Mr Ainadin Cader |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 03 November 2016(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 October 2020) |
Role | Accountant |
Country of Residence | Brunei Darussalam |
Correspondence Address | G2 Spg 90, Executive Housing Rimba, Jln Pd 5 Off Tungku Link Road, Kg Rimba Bandar Seri Begawan Be3119 |
Director Name | Ahmad Fathi Junaidi |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 29 December 2017(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 October 2020) |
Role | Company Director |
Country of Residence | Brunei Darussalam |
Correspondence Address | No 12 Simpang 248-34, Kg Mentiri Bandar Seri Begawan Bu1929 |
Director Name | Junaidi Bin Haji Masri |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 27 December 2018(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 2020) |
Role | Company Director |
Country of Residence | Brunei Darussalam |
Correspondence Address | No 39 Kg Serusop, Jalan Muara Bandar Seri Begawan Brunei & Muara Bb2313 |
Director Name | Brunei Wafirah Holdings Sdn Bhd (Corporation) |
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Status | Resigned |
Appointed | 28 August 2011(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 July 2014) |
Correspondence Address | Unit 6 Lim Kah Sik Building Jln Jerudong Kg Jerudong Brunei Darussalam Bg3122 |
Website | brunei-halal.com |
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Telephone | 0121 3272145 |
Telephone region | Birmingham |
Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
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Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Ghanim International Corporation Sdn Bhd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,878,681 |
Cash | £972,663 |
Current Liabilities | £6,741,602 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
11 February 2021 | Notification of Brunei Global Islamic Investments Sdn Bhd as a person with significant control on 6 January 2021 (2 pages) |
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11 February 2021 | Cessation of Ghanim International Corporation Sdn Bhd as a person with significant control on 6 January 2021 (1 page) |
1 February 2021 | Accounts for a small company made up to 31 March 2020 (6 pages) |
21 October 2020 | Appointment of Dato Seri Paduka Dr Hj Abd Manaf Hj Metussin as a director on 20 October 2020 (2 pages) |
20 October 2020 | Termination of appointment of Ahmad Fathi Junaidi as a director on 20 October 2020 (1 page) |
20 October 2020 | Appointment of Pg Hjh Zety Sufina Pg Dato Paduka Hj Sani as a director on 20 October 2020 (2 pages) |
20 October 2020 | Termination of appointment of Ainadin Cader as a director on 20 October 2020 (1 page) |
20 October 2020 | Termination of appointment of Junaidi Bin Haji Masri as a director on 20 October 2020 (1 page) |
20 October 2020 | Appointment of Norlela Suhailee as a director on 20 October 2020 (2 pages) |
20 October 2020 | Appointment of Dk Hjh Dewi Sarwani Pg Hj Sarpuddin as a director on 20 October 2020 (2 pages) |
20 October 2020 | Termination of appointment of Haji Mohd Amin Liew Abdullah as a director on 20 October 2020 (1 page) |
20 October 2020 | Termination of appointment of Khairuddin Abd Hamid as a director on 20 October 2020 (1 page) |
1 September 2020 | Notification of Ghanim International Corporation Sdn Bhd as a person with significant control on 6 April 2016 (2 pages) |
17 August 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
12 February 2020 | Director's details changed for Dato Seri Setia Dr Haji Mohd Amin Liew Abdullah on 11 February 2020 (2 pages) |
12 February 2020 | Director's details changed for Dato Seri Setia Dr Haji Mohd Amin Liew Abdullah on 11 February 2020 (2 pages) |
11 February 2020 | Director's details changed for Mr Ainadin Cader on 11 February 2020 (2 pages) |
11 February 2020 | Director's details changed for Mr Khairuddin Abd Hamid on 11 February 2020 (2 pages) |
11 February 2020 | Director's details changed for Ahmad Fathi Junaidi on 11 February 2020 (2 pages) |
10 February 2020 | Director's details changed for Junaidi Bin Haji Masri on 10 February 2020 (2 pages) |
7 February 2020 | Registered office address changed from 70 C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester England to C/O Eversheds Sutherland (International) Llp, Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES on 7 February 2020 (1 page) |
7 February 2020 | Registered office address changed from C/O Eversheds Sutherland (International) Llp, Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES England to C/O Eversheds Sutherland (International) Llp Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES on 7 February 2020 (1 page) |
3 January 2020 | Accounts for a small company made up to 31 March 2019 (6 pages) |
17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (7 pages) |
27 December 2018 | Termination of appointment of Muhammad Syukri Nur Haji Mohd Jais as a director on 27 December 2018 (1 page) |
27 December 2018 | Appointment of Junaidi Bin Haji Masri as a director on 27 December 2018 (2 pages) |
29 November 2018 | Director's details changed for Dato Paduka Dr Haji Mohd Amin Liew Abdullah on 29 November 2018 (2 pages) |
16 November 2018 | Cessation of Ghanim International Corporation Sdn Bhd as a person with significant control on 14 November 2018 (1 page) |
16 November 2018 | Termination of appointment of Mohamad Azmi Hj Mohd Hanifah as a director on 11 October 2018 (1 page) |
13 November 2018 | Notification of Ghanim International Corporation Sdn Bhd as a person with significant control on 7 April 2016 (2 pages) |
2 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
21 March 2018 | Registered office address changed from C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 70 C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester on 21 March 2018 (1 page) |
20 March 2018 | Registered office address changed from Unit 1 Pennine Way Saltley Business Park Birmingham B8 1JW to C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 March 2018 (1 page) |
5 January 2018 | Appointment of Ahmad Fathi Junaidi as a director on 29 December 2017 (2 pages) |
28 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
29 August 2017 | Termination of appointment of Adi Shamsul Haji Sabli as a director on 29 August 2017 (1 page) |
29 August 2017 | Termination of appointment of Adi Shamsul Haji Sabli as a director on 29 August 2017 (1 page) |
30 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
27 March 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
27 March 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
4 November 2016 | Appointment of Mr Ainadin Cader as a director (2 pages) |
4 November 2016 | Appointment of Mr Khairuddin Abd Hamid as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Mohamad Azmi Hj Mohd Hanifah as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Ainadin Cader as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Ainadin Cader as a director (2 pages) |
4 November 2016 | Appointment of Mr Ainadin Cader as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Khairuddin Abd Hamid as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Mohamad Azmi Hj Mohd Hanifah as a director on 3 November 2016 (2 pages) |
3 November 2016 | Termination of appointment of Md Nur Rahman as a director on 3 November 2016 (1 page) |
3 November 2016 | Termination of appointment of Md Nur Rahman as a director on 3 November 2016 (1 page) |
27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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26 May 2016 | Termination of appointment of Babar Mahmood as a secretary on 26 May 2016 (1 page) |
26 May 2016 | Termination of appointment of Babar Mahmood as a secretary on 26 May 2016 (1 page) |
14 March 2016 | Director's details changed for Mr Muhammad Syukri Nur Haji Mohd Jais on 14 March 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Muhammad Syukri Nur Haji Mohd Jais on 14 March 2016 (2 pages) |
1 March 2016 | Appointment of Mr Muhammad Syukri Nur Haji Mohd Jais as a director on 20 January 2016 (2 pages) |
1 March 2016 | Appointment of Mr Adi Shamsul Haji Sabli as a director on 20 January 2016 (2 pages) |
1 March 2016 | Appointment of Mr Adi Shamsul Haji Sabli as a director on 20 January 2016 (2 pages) |
1 March 2016 | Appointment of Dato Paduka Dr Haji Mohd Amin Liew Abdullah as a director on 20 January 2016 (2 pages) |
1 March 2016 | Appointment of Dato Paduka Dr Haji Mohd Amin Liew Abdullah as a director on 20 January 2016 (2 pages) |
1 March 2016 | Appointment of Mr Muhammad Syukri Nur Haji Mohd Jais as a director on 20 January 2016 (2 pages) |
29 February 2016 | Termination of appointment of Normah Suria Hayati as a director on 20 January 2016 (1 page) |
29 February 2016 | Termination of appointment of Bahrin Abdullah as a director on 20 January 2016 (1 page) |
29 February 2016 | Termination of appointment of Bahrin Abdullah as a director on 20 January 2016 (1 page) |
29 February 2016 | Termination of appointment of Yahya Bakar as a director on 20 January 2016 (1 page) |
29 February 2016 | Termination of appointment of Yahya Bakar as a director on 20 January 2016 (1 page) |
29 February 2016 | Termination of appointment of Normah Suria Hayati as a director on 20 January 2016 (1 page) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
31 December 2015 | Termination of appointment of Mohammad Nazir as a director on 31 December 2015 (1 page) |
31 December 2015 | Termination of appointment of Mohammad Nazir as a director on 31 December 2015 (1 page) |
17 December 2015 | Appointment of Mr Md Nur Rahman as a director on 16 December 2015 (2 pages) |
17 December 2015 | Appointment of Mr Md Nur Rahman as a director on 16 December 2015 (2 pages) |
19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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23 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
23 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
15 July 2014 | Termination of appointment of Brunei Wafirah Holdings Sdn Bhd as a director on 14 July 2014 (1 page) |
15 July 2014 | Termination of appointment of Brunei Wafirah Holdings Sdn Bhd as a director on 14 July 2014 (1 page) |
15 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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25 March 2014 | Company name changed brunei wafirah uk LIMITED\certificate issued on 25/03/14
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25 March 2014 | Company name changed brunei wafirah uk LIMITED\certificate issued on 25/03/14
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25 March 2014 | Change of name notice (2 pages) |
25 March 2014 | Change of name notice (2 pages) |
20 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
20 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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18 June 2013 | Registered office address changed from , C/O Dr Mohammad Nazir, Unit 1 Pennine Way, Saltley, Birmingham, West Midlands, B8 1JW, England on 18 June 2013 (1 page) |
18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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18 June 2013 | Registered office address changed from C/O Dr Mohammad Nazir Unit 1 Pennine Way Saltley Birmingham West Midlands B8 1JW England on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from , C/O Dr Mohammad Nazir, Unit 1 Pennine Way, Saltley, Birmingham, West Midlands, B8 1JW, England on 18 June 2013 (1 page) |
25 April 2013 | Termination of appointment of Noel Shield as a director (1 page) |
25 April 2013 | Termination of appointment of Noel Shield as a director (1 page) |
11 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
11 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (8 pages) |
11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (8 pages) |
10 July 2012 | Director's details changed for Mohammad Nazir on 10 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Mohammad Nazir on 10 July 2012 (2 pages) |
4 May 2012 | Termination of appointment of Mohammad Nazir as a secretary (1 page) |
4 May 2012 | Appointment of Babar Mahmood as a secretary (1 page) |
4 May 2012 | Appointment of Babar Mahmood as a secretary (1 page) |
4 May 2012 | Termination of appointment of Mohammad Nazir as a secretary (1 page) |
9 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
9 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
17 November 2011 | Registered office address changed from Trigate Business Centre Nazir Associates 2Nd Flr, 210-222 Hagley Road West Birmingham West Midlands B68 0NP England on 17 November 2011 (1 page) |
17 November 2011 | Registered office address changed from , Trigate Business Centre Nazir Associates, 2nd Flr, 210-222 Hagley Road West, Birmingham, West Midlands, B68 0NP, England on 17 November 2011 (1 page) |
17 November 2011 | Registered office address changed from , Trigate Business Centre Nazir Associates, 2nd Flr, 210-222 Hagley Road West, Birmingham, West Midlands, B68 0NP, England on 17 November 2011 (1 page) |
6 September 2011 | Statement of capital following an allotment of shares on 28 August 2011
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6 September 2011 | Appointment of Hjh Normah Suria Hayati as a director (2 pages) |
6 September 2011 | Appointment of Hjh Normah Suria Hayati as a director (2 pages) |
6 September 2011 | Statement of capital following an allotment of shares on 28 August 2011
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6 September 2011 | Appointment of Bahrin Abdullah as a director (2 pages) |
6 September 2011 | Appointment of Bahrin Abdullah as a director (2 pages) |
1 September 2011 | Appointment of Pehin Yahya Bakar as a director (2 pages) |
1 September 2011 | Appointment of Pehin Yahya Bakar as a director (2 pages) |
30 August 2011 | Appointment of Brunei Wafirah Holdings Sdn Bhd as a director (2 pages) |
30 August 2011 | Appointment of Brunei Wafirah Holdings Sdn Bhd as a director (2 pages) |
16 June 2011 | Incorporation
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16 June 2011 | Incorporation
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