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Companies House/New Malden/Company profile

AL HABIB TRADING LIMITED

Active
10030818·incorporated 2016-02-29

AL HABIB TRADING LIMITED is an active UK private limited company, incorporated on 29 February 2016 at Companies House (number 10030818; OpenRegistry canonical ID GB-10030818-al-habib-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,834 active UK entities in that code and one of 3,374 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-29
Registered Address
3 NEVADA CLOSE, NEW MALDEN, KT3 3QY, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

AL HABIB TRADING LIMITED has 1 person with significant control on file:

  • Mr Owais Ahmad born 1993 resident in England, Pakistani national. Notified 2019-03-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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