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Companies House/Bradford/Company profile

AL AMIN INVESTMENTS LIMITED

Active - Proposal to Strike off
11125502·incorporated 2017-12-27

AL AMIN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 27 December 2017 at Companies House (number 11125502; OpenRegistry canonical ID GB-11125502-al-amin-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 24,275 active companies registered in Bradford, West Yorkshire (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-27
Registered Address
TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, WEST YORKSHIRE, BD1 5LL, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-26. Next confirmation statement due 2026-01-09.

Persons with significant control

AL AMIN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Azer Yaqoob born 1982 resident in England, British national. Notified 2022-12-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-12-27. Ceased 2022-12-26.

Similar UK companies

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Other companies registered in Bradford: