LIVE · CORPUS
/ Dossier
■
AL-BASIL TRADING COMPANY LTD
Low- Status
- Active
- Incorporated
- 2023-07-13
- Legal form
- Private Limited Company
- Activity
- 45310 - Wholesale trade of motor vehicle parts and accessories, 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade
- Registered office
- 128 CITY ROAD, LONDON, EC1V 2NX
AL-BASIL TRADING COMPANY LTD is a Private Limited Company registered in GB, incorporated 2023-07-13 (active).
Ownership & control
Owners / controllers
- AL-BASIL TRADING COMPANY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Basil Mahmood Al-Iraqibeneficial owner 100%→AL-BASIL TRADING COMPANY LTD
- 1Mr Mohammed Basil Mahmood Al-Iraqibeneficial owner 87.5%→AL-BASIL TRADING COMPANY LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 15001721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2023-07-13
- Registered office
- 128 CITY ROAD, LONDON, EC1V 2NX
- SIC
- 45310 - Wholesale trade of motor vehicle parts and accessories, 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade