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ALI KHALIFA INVESTMENTS COMPANY LTD

Active
15589050·incorporated 2024-03-23

ALI KHALIFA INVESTMENTS COMPANY LTD is an active UK private limited company, incorporated on 23 March 2024 at Companies House (number 15589050; OpenRegistry canonical ID GB-15589050-ali-khalifa-investments-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 35,321 active UK entities in that code and one of 10,003 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-23
Registered Address
9 PRINCES SQUARE, HARROGATE, HG1 1ND, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

ALI KHALIFA INVESTMENTS COMPANY LTD has 1 person with significant control on file:

  • Ali Ahmed Ali Khalifa born 1997 resident in Saudi Arabia, Eritrean national. Notified 2025-08-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-03-23. Ceased 2025-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Mohammed Abdou Awad Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-08-21. Ceased 2025-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALI KHALIFA INVESTMENTS COMPANY LTD has previously traded as:

  • INSIGHTSYNTH AI VENTURES LTD (until 2025-08-26)

Similar UK companies

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

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15589050.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.