ALREEM TRADING LTD
37 TEMPLE ROAD, LONDON NW2 6PJ- Active
- Private Limited Company
- Company No. 12903472
- Last Updated: 01 Mar 2024
Company Profile
ALREEM TRADING LTD was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in LONDON. ALREEM TRADING LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 1 month and 17 days.
| Name | ALREEM TRADING LTD |
|---|---|
| Company number | 12903472 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 TEMPLE ROAD LONDON NW2 6PJ |
|---|---|
| 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 Solov Jovs Jevgenis Nationality: British |
Dates: Thursday, October 22, 2020 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Jabir Mohd Al-Muhannadi Nationality: Qatari |
Dates: Thursday, September 24, 2020 - Saturday, October 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jabir Al-Muhannadi Nationality: Qatari |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALREEM TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALREEM TRADING LTD | 24 Sep 2020 |