Almunir Trading Limited
16546268
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 89 other boards
Mr Hafiz Awais Malik
director · Since 28/06/2026
PAKISTANI · SAUDI ARABIA · Age 37
Mr Hafiz Muhammad Idrees Malik
director · Since 28/06/2026
PAKISTANI · SAUDI ARABIA · Age 38
Mr Hafiz Muhammad Shoaib Malik
director · Since 28/06/2026
PAKISTANI · SAUDI ARABIA · Age 39
Former
Mr Taher Alwan Zayed Al-Shami
director · Resigned 28/06/2026
Persons with Significant Control
Mr Hafiz Awais Malik
Pakistani · Saudi Arabia · Age 37
3109, Yalmlam, Riyadh, 14725
Notified 28/06/2026
Mr Hafiz Muhammad Idrees Malik
Pakistani · Saudi Arabia · Age 38
3109, Yalmlam, Riyadh, 14725
Notified 28/06/2026
Mr Hafiz Muhammad Shoaib Malik
Pakistani · Saudi Arabia · Age 39
3109, Yalmlam, Riyadh, 14725
Notified 28/06/2026
Former PSCs
Ceri Richard John
Ceased 19/06/2026
Mr Taher Alwan Zayed Al-Shami
Ceased 28/06/2026