OpenRegistry
Companies House/Manchester/Company profile

AL QAIM WHOLESALER AND RETAILER LTD

Active
12002473·incorporated 2019-05-17

AL QAIM WHOLESALER AND RETAILER LTD is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12002473; OpenRegistry canonical ID GB-12002473-al-qaim-wholesaler-and-retailer-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
2 DALESMAN CLOSE, MANCHESTER, M9 4QF, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

AL QAIM WHOLESALER AND RETAILER LTD has 1 person with significant control on file:

  • Mrs Dora Lakatos born 1980 resident in England, Hungarian national. Notified 2023-04-20.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Nasir Abbas Jaffri born 1984 resident in United Kingdom, Pakistani national. Notified 2019-05-17. Ceased 2023-04-20.
    • Owns 75% or more of shares

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