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Companies House/London/Company profile

ANFAL TRADING & FINANCIAL SERVICES LTD

Active
16322195·incorporated 2025-03-17

ANFAL TRADING & FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 17 March 2025 at Companies House (number 16322195; OpenRegistry canonical ID GB-16322195-anfal-trading-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-17
Registered Address
432 EDGWARE ROAD, LONDON, W2 1EG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-17. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-03-30.

Persons with significant control

ANFAL TRADING & FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Marey Alshahry born 1963 resident in Saudi Arabia, Saudi Arabian national. Notified 2025-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Layan Marey Alshahry born 2004 resident in Saudi Arabia, Saudi Arabian national. Notified 2025-03-17. Ceased 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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