Halimi Trading Ltd

16434241

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

275 NEW NORTH ROAD ISLINGTON, LONDON, N1 7AA

Incorporated 07/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304

Activities of open-ended investment companies

Officers

Mr. Zahed Halimi

director · Since 07/05/2025

DIRECTOR

FINNISH · FINLAND · Age 32

Mr. Abdul Basir Kharoti

director · Since 07/05/2025

DIRECTOR

AFGHAN · AFGHANISTAN · Age 41

Persons with Significant Control

Mr. Abdul Basir Kharoti

25–50% shares

25–50% votes

Appoint directors

Afghan · Afghanistan · Age 41

34, Paktika Center, Paktika, 12167

Notified 07/05/2025

Mr. Zahed Halimi

50–75% shares

50–75% votes

Appoint directors

Finnish · Finland · Age 32

1, Wazgar, Helsinki, 63918

Notified 07/05/2025