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Companies House/Ilford/Company profile

AL KHAWAJA LOGISTICS LTD

Active
12551194·incorporated 2020-04-08

AL KHAWAJA LOGISTICS LTD is an active UK private limited company, incorporated on 8 April 2020 at Companies House (number 12551194; OpenRegistry canonical ID GB-12551194-al-khawaja-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-08
Registered Address
316 316E ILFORD LANE, ILFORD, IG1 2LT, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

AL KHAWAJA LOGISTICS LTD has 1 person with significant control on file:

  • Mr Khawaja Mubeen Hassan born 1992 resident in England, British national. Notified 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Syed Mohamed Jamil Shah born 1972 resident in England, British national. Notified 2020-04-15. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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