ALMUHTARF ONLINE SHOPPING LIMITED

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 14914764
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALMUHTARF ONLINE SHOPPING LIMITED was incorporated on Monday, June 5, 2023 as a Private Limited Company with registered address in LONDON. ALMUHTARF ONLINE SHOPPING LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 3 months and 16 days.

Name	ALMUHTARF ONLINE SHOPPING LIMITED
Company number	14914764
Company type	Private Limited Company
Incorporation date	05 Jun 2023
Status	Active
Industry (SIC 2007)	Wholesale of clothing and footwear (46420) Wholesale of watches and jewellery (46480) Non-specialised wholesale trade (46900) Retail sale of electrical household appliances in specialised stores (47540)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
Country Of Origin	UNITED KINGDOM

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
Babil Hilla Ammar Alalwani Nationality: Iraqi	Dates: Monday, June 5, 2023 - 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 right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Babil Hilla Ammar Alalwani Nationality: Iraqi

Dates: Monday, June 5, 2023 - 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

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 June
Next annual accounts due	05 March 2025, (164 days left)
Latest accounts	Not available
Next confirmation statement due	03 July 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ALMUHTARF ONLINE SHOPPING LIMITED.

Previous Names

Name	Change Date
ALMUHTARF ONLINE SHOPPING LIMITED	05 Jun 2023