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HALIMI TRADING LTD

Active
16434241·incorporated 2025-05-07

HALIMI TRADING LTD is an active UK private limited company, incorporated on 7 May 2025 at Companies House (number 16434241; OpenRegistry canonical ID GB-16434241-halimi-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-07
Registered Address
275 NEW NORTH ROAD ISLINGTON, LONDON, N1 7AA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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 HALIMI TRADING LTD

Accounts

Next accounts due 2027-02-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-20.

Persons with significant control

HALIMI TRADING LTD has 2 persons with significant control on file:

  • Mr. Abdul Basir Kharoti born 1985 resident in Afghanistan, Afghan national. Notified 2025-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Zahed Halimi born 1993 resident in Finland, Finnish national. Notified 2025-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16434241.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.