AMWAL INC
Significant control: Emile Fouad El Khazen (over 25%), Goh Ching Noi (over 25%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Amwal Inc sell?
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Summary
AMWAL INC is an active private limited company (company number OE006280) incorporated on 2 December 2022, registered in Road Town Tortola. No accounts have been filed yet; the first accounts are due by 2 September 2024.
Ownership and control
- Emile Fouad El Khazen
- ownership of shares more than 25 percent registered overseas entity
- Goh Ching Noi
- ownership of shares more than 25 percent registered overseas entity
- Juan El Khazen
- ownership of shares more than 25 percent registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 December 20223 yrs ago
- First accounts due
- 2 September 2024781 days overdue
- Confirmation statement due
- 16 December 2026in 54 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 2 September 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 2 December 2022
- Accounts past their due dateDue 2 September 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 54 days
- First accounts due781 days overdue
- Incorporated
Reminders for AMWAL INC
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.