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.
Office Address | 3 Portland Trade Park |
Office Address2 | Great Portland Street |
Town | London |
Post code | W1W 5PF |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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