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AL-HALBOOSI TRADING LTD

Active - Proposal to Strike off
16134152·incorporated 2024-12-13

AL-HALBOOSI TRADING LTD is an active UK private limited company, incorporated on 13 December 2024 at Companies House (number 16134152; OpenRegistry canonical ID GB-16134152-al-halboosi-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,888 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-13
Registered Address
PO Box 4385, 16134152 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AL-HALBOOSI TRADING LTD

Accounts

Next accounts due 2026-09-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-26.

Persons with significant control

AL-HALBOOSI TRADING LTD has 1 person with significant control on file:

  • Mr. Riyadh Nawaf Shahatha Al-Halboosi born 1963 resident in Iraq, Iraqi national. Notified 2025-01-04.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Riyadh Nawah Shahatha Al-Halboosi born 1963 resident in Germany, Iraqi national. Notified 2024-12-13. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Union Corporate Ltd. Notified 2025-01-01. Ceased 2025-01-04.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16134152.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.