SearchLIVE · CORPUS
/ Dossier
■
AL KHALEEL TRADING LTD
Low- Status
- active
- Incorporated
- 2018-04-04
- Legal form
- ltd
- Activity
- 56102
- Registered office
- C/O Melon Accountants Ltd, 96 Wilton Road, London, SW1V 1DW, England
AL KHALEEL TRADING LTD is a ltd registered in GB, incorporated 2018-04-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abdul Azeez Kariyedathbeneficial owner 50%→AL KHALEEL TRADING LTD
- 1Mr Abdullah Aljaradbeneficial owner 50%→AL KHALEEL TRADING LTD
- 1Mr Abdul Azeez Kariyedathbeneficial owner 37.5%→AL KHALEEL TRADING LTD
- 1Mr Abdullah Aljaradbeneficial owner 37.5%→AL KHALEEL TRADING LTD
Company profile· live · Companies House
- Company no.
- 11290674
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-04
- Registered office
- C/O Melon Accountants Ltd, 96 Wilton Road, London, SW1V 1DW, England
- SIC
- 56102
Officers · 2 active
- ALJARAD, Abdullahdirector · British · appt 2018-04-04
- KARIYEDATH, Abdul Azeezdirector · Dutch · appt 2018-04-04
Beneficial owners · PSC · 2 current
- ●Mr Abdul Azeez Kariyedath25–50% sharesindividual PSC · United Kingdom · since 2018-04-04
- ●Mr Abdullah Aljarad25–50% sharesindividual PSC · England · since 2018-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.