Company number

AL KHALIFA TRADING LIMITED

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2020.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: AL KHALIFA TRADING LIMITED
Company number: 08557246
Registered office: 113 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG, ENGLAND · 55 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 5 June 2013
Status: Unknown
Age: 13 years
Previous names: AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD (to 06 Apr 2018) · AL KHALIFA TRADING LIMITED (to 06 Apr 2018)
Nature of business (SIC): 56102 — Unlicenced restaurants and cafes · 56103 — Take-away food shops and mobile food stands
Accounts — next due: 31 Mar 2020
Accounts — last made up to: 30 Jun 2018
Confirmation statement — next due: 14 Jul 2021
Confirmation statement — last: 30 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 March 2020 and the register does not show them filed (78 months overdue). 31/03/2020
The confirmation statement was due on 14 July 2021 (62 months overdue). 14/07/2021
A person with significant control here also controls 1 other company.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alhadi Moftah

owns 75–100% of shares

Notified 01/07/2017

Mr Patrick Sami

owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)

Notified 01/05/2020

Mr Thibault Poelvilain

Notified 01/02/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Patrick Sami

born 06/1973 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/05/2020 Controls 2 companies

Mr Alhadi Moftah

born 08/1972 · England owns 75–100% of shares Control ended 21/03/2019 Controls 2 companies

Mr Thibault Poelvilain

born 12/1985 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
01/05/2020	Person with significant control ceased	Mr Thibault Poelvilain	—
01/05/2020	Person with significant control added	—	Mr Patrick Sami
01/02/2020	Person with significant control added	—	Mr Thibault Poelvilain
21/03/2019	Person with significant control ceased	Mr Alhadi Moftah	—
06/04/2018	Registered name changed	AL KHALIFA TRADING LIMITED	AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD
06/04/2018	Registered name changed	AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD	AL KHALIFA TRADING LIMITED
01/07/2017	Person with significant control added	—	Mr Alhadi Moftah

Documents for AL KHALIFA TRADING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08557246
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of AL KHALIFA TRADING LIMITED?▾

According to the official registry, the company number of AL KHALIFA TRADING LIMITED is 08557246.

Where is AL KHALIFA TRADING LIMITED registered?▾

The registered office is 113 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG, ENGLAND.

What is the SIC code of AL KHALIFA TRADING LIMITED?▾

The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes, 56103 — Take-away food shops and mobile food stands.

Who controls AL KHALIFA TRADING LIMITED?▾

Mr Alhadi Moftah is recorded as a person with significant control, and owns 75–100% of shares.

When are the next accounts of AL KHALIFA TRADING LIMITED due?▾

The next annual accounts are due by 31 March 2020, and the last accounts were made up to 30 June 2018.

About AL KHALIFA TRADING LIMITED (08557246)

AL KHALIFA TRADING LIMITED is a private limited company incorporated on 5 June 2013 and registered in the United Kingdom under company number 08557246. Its registered office is at 113 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG, ENGLAND. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently unknown , with statutory accounts last made up to 30 June 2018. , and the person with significant control is Mr Alhadi Moftah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.