ALFAGR TRADING LIMITED
C/O CARTER PEARSON LIMITED, 373 HIGH STREET NORTH, LONDON E12 6PG- Active
- Private Limited Company
- Company No. 12123500
- Last Updated: 01 Mar 2024
Company Profile
ALFAGR TRADING LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in LONDON. ALFAGR TRADING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | ALFAGR TRADING LIMITED |
|---|---|
| Company number | 12123500 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CARTER PEARSON LIMITED 373 HIGH STREET NORTH LONDON E12 6PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Farhad Abdelrahem Abdelkarim Nationality: British |
Dates: Friday, December 4, 2020 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hussein Mohamed Al Hashimi Nationality: British |
Dates: Sunday, October 20, 2019 - Sunday, September 20, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Jabir Al-Muhannadi Nationality: Qatari |
Dates: Friday, July 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFAGR TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFAGR TRADING LIMITED | 26 Jul 2019 |