OpenRegistry
Companies House/Islington/Company profile

AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD

Active
16379367·incorporated 2025-04-10

AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD is an active UK private limited company, incorporated on 10 April 2025 at Companies House (number 16379367; OpenRegistry canonical ID GB-16379367-al-asima-al-dhahabiya-trading-contracting-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 365 active companies registered in Islington, London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-10
Registered Address
275 NEW NORTH ROAD, ISLINGTON, LONDON, N1 7AA, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-10. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-23.

Persons with significant control

AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD has 3 persons with significant control on file:

  • Mr. Ahmad Fadi Mhd Samir Almalbanji born 1975 resident in Saudi Arabia, Syrian national. Notified 2025-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mhd Shadi Mhd Samir Al Malbanji born 1981 resident in Saudi Arabia, Syrian national. Notified 2025-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Mhd. Sameer Ahmad Fadi Al Malbanji born 2001 resident in Saudi Arabia, Syrian national. Notified 2025-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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