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Companies House/Leicester/Company profile

KIMICO IMPORT & EXPORT LTD

Active
16080823·incorporated 2024-11-14

KIMICO IMPORT & EXPORT LTD is an active UK private limited company, incorporated on 14 November 2024 at Companies House (number 16080823; OpenRegistry canonical ID GB-16080823-kimico-import-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-14
Registered Address
37 CHEVIN AVENUE, LEICESTER, LE3 6PX, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-14. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

KIMICO IMPORT & EXPORT LTD has 1 person with significant control on file:

  • Mr Mohamad Firas Mohamed born 1980 resident in Saudi Arabia, Syrian national. Notified 2026-02-01.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mrs Fajr Jamil Hassan Muhammad Ahmed Ahmed born 2000 resident in Egypt, Egyptian national. Notified 2024-11-14. Ceased 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abeer Kamal Tonsy Mahmoud born 1969 resident in Egypt, Egyptian national. Notified 2024-11-14. Ceased 2025-12-28.
    • 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
    • Right To Appoint And Remove Directors As Firm
  • Mr Kamal Ahmed Ibrahim Moamer born 1962 resident in Egypt, Egyptian national. Notified 2024-11-14. Ceased 2025-12-28.
    • 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
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohamed Sayed Abdelrazek born 1995 resident in Egypt, Egyptian national. Notified 2025-12-28. Ceased 2026-02-01.
    • 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
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Leicester: