OpenRegistry
Companies House/Cardiff/Company profile

AL-FAKHER EUROPE LTD

Active - Proposal to Strike off
06809297·incorporated 2009-02-04

AL-FAKHER EUROPE LTD is an active UK private limited company, incorporated on 4 February 2009 at Companies House (number 06809297; OpenRegistry canonical ID GB-06809297-al-fakher-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-02-04
Registered Address
PO Box 4385, 06809297 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

AL-FAKHER EUROPE LTD has 2 persons with significant control on file:

  • Mr Tariq Hamid born 1968 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Karan Singh Gulati born 1971 resident in England, British national. Notified 2025-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kiran Gulati born 1975 resident in England, British national. Notified 2016-07-01. Ceased 2025-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Cardiff: