OpenRegistry
Companies House/London/Company profile

UK & KUWAIT ENTERPRISE TRADE CO LTD

Active - Proposal to Strike off
12496192·incorporated 2020-03-04

UK & KUWAIT ENTERPRISE TRADE CO LTD is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12496192; OpenRegistry canonical ID GB-12496192-uk-kuwait-enterprise-trade-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of UK & KUWAIT ENTERPRISE TRADE CO LTD

Shareholders

Look up shareholders of UK & KUWAIT ENTERPRISE TRADE CO LTD

Financials

Check financials of UK & KUWAIT ENTERPRISE TRADE CO LTD

Filings

Check filing history of UK & KUWAIT ENTERPRISE TRADE CO LTD

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-03. Next confirmation statement due 2024-03-17.

Persons with significant control

UK & KUWAIT ENTERPRISE TRADE CO LTD has 1 person with significant control on file:

  • Maithem Mohammad Sheblan born 1957 resident in United Kingdom, British national. Notified 2020-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12496192.

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