ALBAWADI TRADING LTD
60 GOLDHAWK ROAD, LONDON W12 8HA- Active
- Private Limited Company
- Company No. 07216842
- Last Updated: 01 Mar 2024
Company Profile
ALBAWADI TRADING LTD was incorporated on Thursday, April 8, 2010 as a Private Limited Company with registered address in LONDON. ALBAWADI TRADING LTD has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 14 years 5 months and 14 days.
| Name | ALBAWADI TRADING LTD |
|---|---|
| Company number | 07216842 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Seif Abdulmahmood Elsheikh Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Moktar Lamin Aly Nationality: British |
Dates: Monday, July 30, 2018 - Friday, December 1, 2023
significant influence or control
|
| Mr Moktar Lamin Aly Nationality: Sudanese |
Dates: Friday, July 29, 2016 - Monday, July 30, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against ALBAWADI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBAWADI TRADING LTD | 08 Apr 2010 |