AL-AMIN UK LIMITED

Profile AL-AMIN UK LIMITED

Actual on 01.09.2021
Company name
AL-AMIN UK LIMITED
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Company number
04455121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 June 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
3 BENNETTS CLOSE, SLOUGH, SL1 5AS
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PSC and Officers AL-AMIN UK LIMITED

Officers

(as of 19.09.2020)

AHMAD, Al Amin
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: 3 Bennetts Close, Slough, SL1 5AS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
AL KHASHAB, Hala Wadalla
Status: Active
Appointed on: Wednesday, 03 September 2003
Correspondence address: 3 Bennetts Close, Slough, SL1 5AS
Role: Secretary
ABDUL JABAR, Ibrahim Kamal
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Monday, 07 July 2003
Correspondence address: 11 Galahad Close, Slough, Berkshire, SL1 9DT
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Monday, 10 June 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 06 June 2002
Resigned on: Monday, 10 June 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
ALAMIN, Ibrahim Kamal
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Tuesday, 01 January 2019
Correspondence address: 11 Galahad Close, Slough, Berkshire, SL1 9DT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
ABDUL JABBAR, Abdul Jabbar Kamal
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Wednesday, 03 September 2003
Correspondence address: 24 Bennetts Close, Slough, Berkshire, SL1 5AS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ahmad Al- Amin
Status: Active
Notified on: Tuesday, 06 June 2017
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Hala Wadalla Al Khashab
Status: Active
Notified on: Wednesday, 05 June 2019
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hala Waedalla Al Khashab
Status: Active
Notified on: Wednesday, 05 June 2019
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent