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Companies House/London/Company profile

ABARI TRADING LTD

Active
11687065·incorporated 2018-11-20

ABARI TRADING LTD is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11687065; OpenRegistry canonical ID GB-11687065-abari-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
21 GALAHAD ROAD, LONDON, N9 9UU, UNITED KINGDOM
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

ABARI TRADING LTD has 3 persons with significant control on file:

  • Mr Pa Amat Gaye born 1963 resident in United Kingdom, British national. Notified 2018-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Modou Gaye born 1989 resident in England, British national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Abari Group Ltd (England reg. 11730532). Notified 2022-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Salih Yazici born 1947 resident in Turkey, Turkish national. Notified 2018-11-20. Ceased 2018-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abdul Aziz Buyukdeniz born 1956 resident in Wales, British national. Notified 2018-11-20. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in London: