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ALUMNIYAT FOR AL-AMAAL AL-RAID LTD

Active - Proposal to Strike off
16213468·incorporated 2025-01-28

ALUMNIYAT FOR AL-AMAAL AL-RAID LTD is an active UK private limited company, incorporated on 28 January 2025 at Companies House (number 16213468; OpenRegistry canonical ID GB-16213468-alumniyat-for-al-amaal-al-raid-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 56,357 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
2025-01-28
Registered Address
PO Box 4385, 16213468 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
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

Check filing history of ALUMNIYAT FOR AL-AMAAL AL-RAID LTD

Accounts

Next accounts due 2026-10-28. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-10.

Persons with significant control

ALUMNIYAT FOR AL-AMAAL AL-RAID LTD has 1 person with significant control on file:

  • Ahmed Obadi Nakeeb Saif born 1985 resident in Saudi Arabia, Yemeni national. Notified 2025-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16213468.

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