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MAGHRIB GROUP LTD

Low
Company·GB·oo:GB-COH-12014254
Status
active
Incorporated
2019-05-23
Legal form
ltd
Activity
62012, 62020, 63110, 70229
Registered office
22 Grosvenor Road, Luton, LU3 2EG, United Kingdom

MAGHRIB GROUP LTD is a ltd registered in GB, incorporated 2019-05-23 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nabhan Lashkorbeneficial owner 50%MAGHRIB GROUP LTD
  2. 1Mr Rakin Ahmedbeneficial ownerMAGHRIB GROUP LTD
  3. 1Mr Rakin Ahmedbeneficial ownerMAGHRIB GROUP LTD
  4. 1Mr Nabhan Lashkorbeneficial owner 37.5%MAGHRIB GROUP LTD

Company profile· live · Companies House

Company no.
12014254
Status
active
Type
ltd
Incorporated
2019-05-23
Registered office
22 Grosvenor Road, Luton, LU3 2EG, United Kingdom
SIC
62012, 62020, 63110, 70229
Officers · 1 active
  • AHMED, Rakin
    director · British · appt 2019-05-23
  • LASHKOR, Nabhan(resigned)
    director · British · appt 2019-05-23
Beneficial owners · PSC · 1 current
  • Mr Rakin Ahmed
    individual PSC · United Kingdom · since 2019-05-23
    significant influence or control
  • Mr Nabhan Lashkor
    individual PSC · United Kingdom · ceased 2022-08-12
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-26