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AL AMIN VENTURES LTD

Active
15864735·incorporated 2024-07-30

AL AMIN VENTURES LTD is an active UK private limited company, incorporated on 30 July 2024 at Companies House (number 15864735; OpenRegistry canonical ID GB-15864735-al-amin-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-30
Registered Address
2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP,, LONDON, HA4 7AE, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AL AMIN VENTURES LTD

Filings

Check filing history of AL AMIN VENTURES LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

AL AMIN VENTURES LTD has 2 persons with significant control on file:

  • Arif Mohammed born 1974 resident in Saudi Arabia, American national. Notified 2025-09-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Irfan Mohammed born 1990 resident in Saudi Arabia, Indian national. Notified 2025-09-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-07-30. Ceased 2025-09-16.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-07-30. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, East Timorese national. Notified 2025-09-16. Ceased 2025-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AL AMIN VENTURES LTD has previously traded as:

  • LHLCLB CONSTRUCTION LTD (until 2025-09-22)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15864735.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.