LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-05
- Legal form
- ltd
- Activity
- 56102, 56103
- Registered office
- 113 Cricklewood Broadway, London, NW2 3JG, England
Low
Risk
AL KHALIFA TRADING LIMITED is a ltd registered in GB, incorporated 2013-06-05 (active).
/03
Ownership & control
Owners / controllers
- AL KHALIFA TRADING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08557246
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-05
- Registered office
- 113 Cricklewood Broadway, London, NW2 3JG, England
- SIC
- 56102, 56103
Officers · 1 active
- SAMI, Patrickdirector · French · appt 2020-05-01
- ALGARRADI, Laila(resigned)director · Libyan · appt 2013-06-05
- BRACACIU, Florin(resigned)director · Romanian · appt 2019-06-03
- HUSSAIN, Zahid Iqbal(resigned)director · British · appt 2019-06-11
- KHALIFA, Ennajah(resigned)director · Dominican · appt 2013-06-06
- MOFTAH, Alhadi(resigned)director · British · appt 2017-07-01
- POELVILAIN, Thibault(resigned)director · French · appt 2020-02-01
- SERBAN, Iulian(resigned)director · Romanian · appt 2019-03-21
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.