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Companies House/Kington/Company profile

AL SHAHEEN INTERNATIONAL TRADING CO., LTD

Active
15067929·incorporated 2023-08-13

AL SHAHEEN INTERNATIONAL TRADING CO., LTD is an active UK private limited company, incorporated on 13 August 2023 at Companies House (number 15067929; OpenRegistry canonical ID GB-15067929-al-shaheen-international-trading-co-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 12,150 active companies registered in Kington, Herefordshire (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-13
Registered Address
61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

AL SHAHEEN INTERNATIONAL TRADING CO., LTD has 1 person with significant control on file:

  • Mr Nezar Faraj Mohamed Dyaf born 1980 resident in China, Libyan national. Notified 2023-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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