OpenRegistry
Companies House/Cardiff/Company profile

AMAL TRADERS LTD

Active - Proposal to Strike off
11691032·incorporated 2018-11-22

AMAL TRADERS LTD is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11691032; OpenRegistry canonical ID GB-11691032-amal-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
PO Box 4385, 11691032 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-08-16. Next confirmation statement due 2022-08-30.

Persons with significant control

AMAL TRADERS LTD has 1 person with significant control on file:

  • Mr Bruno Emanuel Costa Dias born 1994 resident in United Kingdom, Portuguese national. Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ahmed Elbayoumi born 1986 resident in United Kingdom, Egyptian national. Notified 2018-11-22. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Cardiff: