Al Shumookh Group Limited LONDON


Al Shumookh Group Limited is a private limited company registered at 3 Portland Trade Park, Great Portland Street, London W1W 5PF. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Ahmed A., appointed on 20 September 2021. Director Fatma L., appointed on 22 July 2021.
The company is classified as "activities of financial services holding companies" (SIC: 64205), "banks" (Standard Industrial Classification: 64191), "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711).
The last confirmation statement was filed on 2022-11-10 and the date for the following filing is 2023-11-24. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Al Shumookh Group Limited Address / Contact

Office Address 3 Portland Trade Park
Office Address2 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13525233
Date of Incorporation Thu, 22nd Jul 2021
Industry Activities of financial services holding companies
Industry Banks
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Ahmed A.

Position: Director

Appointed: 20 September 2021

Fatma L.

Position: Director

Appointed: 22 July 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Fatma Lutf L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fatma Lutf L.

Notified on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-10
filed on: 22nd, November 2023
Free Download (3 pages)

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