Mustafa Al-obaidi Holding Group Ltd is a private limited company situated at Suit 3 210 Upper Richmond Road London, London SW15 6NP. This 3 months-old company, incorporated on 2024-01-10 is run by 4 directors.
Director Baqer A., appointed on 10 January 2024. Director Kadhim A., appointed on 10 January 2024. Director Mustafa A., appointed on 10 January 2024.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205), "banks" (Standard Industrial Classification: 64191), "financial leasing" (Standard Industrial Classification: 64910).
| Office Address | Suit 3 210 Upper Richmond Road London |
| Town | London |
| Post code | SW15 6NP |
| Country of origin | United Kingdom |
| Registration Number | 15404415 |
| Date of Incorporation | Wed, 10th Jan 2024 |
| Industry | Activities of financial services holding companies |
| Industry | Banks |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Fri, 10th Oct 2025 (531 days left) |
| Return next due date | Thu, 23rd Jan 2025 (271 days left) |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Baqer A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mustafa A. This PSC owns 25-50% shares and has 25-50% voting rights.
Baqer A.
| Notified on | 10 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mustafa A.
| Notified on | 10 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 10th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on Wednesday 10th January 2024 |
capital |
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