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Al-Mikhlafi Modern Trading Ltd

16152408

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16152408 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 27/12/2024

Compliance

Next accounts due

27/09/2026

On track

Confirmation statement

Last:

Due 09/01/2026

Overdue

Industry

46900
Non-specialised wholesale trade
47290
Other retail sale of food in specialised stores
56101
Licensed restaurants

Officers

Wasam Khizar

director · Since 27/12/2024

CEO

PAKISTANI · SAUDI ARABIA · Age 32

Khalid Shamim

director · Since 27/12/2024

GM

PAKISTANI · SAUDI ARABIA · Age 52

Persons with Significant Control

Khalid Shamim

25–50% shares
25–50% votes
Appoint directors

Pakistani · Saudi Arabia · Age 52

16152408 - Companies House Default Address, Cardiff, CF14 8LH

Notified 27/12/2024

Wasam Khizar

25–50% shares
25–50% votes
Appoint directors

Pakistani · Saudi Arabia · Age 32

16152408 - Companies House Default Address, Cardiff, CF14 8LH

Notified 27/12/2024