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Companies House/Wembley/Company profile

UKML INVESTMENTS LIMITED

Active
10078103·incorporated 2016-03-22

UKML INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 March 2016 at Companies House (number 10078103; OpenRegistry canonical ID GB-10078103-ukml-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 11,874 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-22
Registered Address
8A POPIN BUSINESS CENTRE, SOUTH WAY ROAD, WEMBLEY, HA9 0HF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UKML INVESTMENTS LIMITED

Financials

Check financials of UKML INVESTMENTS LIMITED

Filings

Check filing history of UKML INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

UKML INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Hayder Mohammed Taher Al-Edhari born 1987 resident in Iraq, Iraqi national. Notified 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Majid Ridha Hameed Qogah Naema born 1960 resident in England, British national. Notified 2017-03-01. Ceased 2024-05-28.
    • Owns 50–75% of shares

Previous names

UKML INVESTMENTS LIMITED has previously traded as:

  • ALKAREEM MONEY EXCHANGE LIMITED (until 2017-03-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10078103.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.