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LIVE · CORPUS
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AL SHAHEEN INTERNATIONAL TRADING CO., LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-08-13
Legal form
ltd
Activity
46900
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ

AL SHAHEEN INTERNATIONAL TRADING CO., LTD is a ltd registered in GB, incorporated 2023-08-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nezar Faraj Mohamed Dyafbeneficial owner 100%→AL SHAHEEN INTERNATIONAL TRADING CO., LTD
  2. 1Mr Nezar Faraj Mohamed Dyafbeneficial owner 87.5%→AL SHAHEEN INTERNATIONAL TRADING CO., 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.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
15067929
Status
active
Type
ltd
Incorporated
2023-08-13
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ
SIC
46900
Officers · 2 active
  • UK INT'L COMPANY SERVICE LTD
    corporate secretary · appt 2023-08-13
  • DYAF, Nezar Faraj Mohamed
    director · Libyan · appt 2023-08-13
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL SHAHEEN INTERNATIONAL TRADING CO., LTD. Notes are community-contributed leads, not verified facts.

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