OpenRegistry
Companies House/Greenford/Company profile

I &H TRADING LTD

Active
08217653·incorporated 2012-09-17

I &H TRADING LTD is an active UK private limited company, incorporated on 17 September 2012 at Companies House (number 08217653; OpenRegistry canonical ID GB-08217653-i-h-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-17
Registered Address
7 DRAGONFLY HOUSE PERIWOOD CRESCENT, PERIVALE, GREENFORD, MIDDLESEX, UB6 7FL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

I &H TRADING LTD has 1 person with significant control on file:

  • Mr Hassan Hadi born 1968 resident in England, British national. Notified 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Ebn Algahba Hassan Hadi Amoree born 1968 resident in England, British national. Notified 2019-10-12. Ceased 2019-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ihab Mosaad born 1966 resident in England, Dutch national. Notified 2016-09-17. Ceased 2019-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ihab Anis Fakhry Mosaad born 1966 resident in England, Dutch national. Notified 2017-07-01. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ihab Mosaad born 1966 resident in United Kingdom, Dutch national. Notified 2016-09-17. Ceased 2019-09-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Hassan Hadi born 1968 resident in England, British national. Notified 2017-07-04. Ceased 2017-07-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Greenford: