OpenRegistry

GHASSANE LONDON TRADING LTD

Active
15930627·incorporated 2024-09-02

GHASSANE LONDON TRADING LTD is an active UK private limited company, incorporated on 2 September 2024 at Companies House (number 15930627; OpenRegistry canonical ID GB-15930627-ghassane-london-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-02
Registered Address
ROURKE HOUSE, STAINES, ROURKE HOUSE, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

GHASSANE LONDON TRADING LTD has 2 persons with significant control on file:

  • Miss Safae Mlali born 2001 resident in England, Moroccan national. Notified 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Mlali born 1961 resident in Morocco, Moroccan national. Notified 2024-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Staines-Upon-Thames: