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AL-BANAA LIMITED
Active
13046897 · incorporated 2020-11-27
AL-BANAA LIMITED is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13046897; OpenRegistry canonical ID GB-13046897-al-banaa-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
24A SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND
SIC
41100 — Development of building projects
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 2026-02-17 . Next confirmation statement due 2027-03-03 .
Persons with significant control AL-BANAA LIMITED has 2 persons with significant control on file:
Miss Viktorija Belkina born 1986 resident in England, Latvian national. Notified 2026-01-08. Holds 75% or more of voting rights Mr Eiman Kaabi born 1997 resident in England, Iranian national. Notified 2024-06-16. Owns 75% or more of shares 4 historical PSC records have ceased:
Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-11-27. Ceased 2023-11-03. Owns 75% or more of shares Has the right to appoint and remove directors Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-12-11. Ceased 2024-06-12. Has significant influence or control Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Eiman Kaabi born 1996 resident in England, Iranian national. Notified 2024-06-12. Ceased 2026-02-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
AL-BANAA LIMITED has previously traded as:
CLIMAX CAPITAL LIMITED (until 2024-11-25)MADEBYALPACAS LTD (until 2024-10-10)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Waltham Abbey:
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