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Anfal Trading & Financial Services Ltd

16322195

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

432 EDGWARE ROAD, LONDON, W2 1EG
Incorporated 17/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
64999
Other financial service activities
68320
Management of real estate on a fee or contract basis
96090
Other personal service activities

Officers

Mr Marey Alshahry

director · Since 17/03/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 62

Also on 1 other board

Persons with Significant Control

Mr Marey Alshahry

50–75% shares
50–75% votes
Appoint directors

Saudi Arabian · Saudi Arabia · Age 62

432, Edgware Road, London, W2 1EG

Notified 17/03/2025

Former PSCs

Ms Layan Marey Alshahry

Ceased 27/03/2025