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Al-Asima Al-Dhahabiya Trading & Contracting Ltd
16379367
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
275 NEW NORTH ROAD, ISLINGTON, N1 7AA
Incorporated 10/04/2025
Compliance
Next accounts due
10/01/2027
On track
Confirmation statement
Last:
Due 23/04/2026
Overdue
Industry
64203
Activities of construction holding companies64304
Activities of open-ended investment companiesOfficers
Mr. Mhd Shadi Mhd Samir Al Malbanji
director · Since 10/04/2025
DIRECTOR
SYRIAN · SAUDI ARABIA · Age 45
Mr. Mhd. Sameer Ahmad Fadi Al Malbanji
director · Since 10/04/2025
DIRECTOR
SYRIAN · SAUDI ARABIA · Age 25
Mr. Ahmad Fadi Mhd Samir Almalbanji
director · Since 10/04/2025
DIRECTOR
SYRIAN · SAUDI ARABIA · Age 51
Persons with Significant Control
Mr. Ahmad Fadi Mhd Samir Almalbanji
25–50% shares
25–50% votes
Appoint directors
Syrian · Saudi Arabia · Age 51
1, 107, Riyadh, 107
Notified 10/04/2025
Mr. Mhd Shadi Mhd Samir Al Malbanji
25–50% shares
25–50% votes
Syrian · Saudi Arabia · Age 45
1, 107, Riyadh, 107
Notified 10/04/2025
Mr. Mhd. Sameer Ahmad Fadi Al Malbanji
25–50% shares
25–50% votes
Syrian · Saudi Arabia · Age 25
1, 107, Riyadh, 107
Notified 10/04/2025