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MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED

Active
16250940·incorporated 2025-02-13

MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED is an active UK private limited company, incorporated on 13 February 2025 at Companies House (number 16250940; OpenRegistry canonical ID GB-16250940-masraf-al-khalij-continental-for-business-and-correspondence-financial-private-l). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-13
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
64191 — Banks
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 MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED

Accounts

Next accounts due 2026-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED has 1 person with significant control on file:

  • Mr Saman Umer Mohammed Mohammed born 1972 resident in Iraq, Iraqi national. Notified 2025-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has contacted the PSC but received no response.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16250940.

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