opendata.bot
Company number
15930627

GHASSANE LONDON TRADING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, 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
GHASSANE LONDON TRADING LTD
Company number
15930627
Registered office
ROURKE HOUSE, STAINES, ROURKE HOUSE, STAINES-UPON-THAMES, TW18 3BA, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2024
Status
Active
Age
2 years
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

People with significant control

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

Miss Safae Mlali
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/09/2024
Mr Ali Mlali
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Safae Mlali
born 12/2001 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/09/2024
Mr Ali Mlali
born 01/1961 · Morocco owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2024 Person with significant control added Mr Ali Mlali
02/09/2024 Person with significant control added Miss Safae Mlali

Documents for GHASSANE LONDON TRADING LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ghassane London Trading Ltd — HR5 3DJ
Tier 1 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GHASSANE LONDON TRADING LTD?
According to the official registry, the company number of GHASSANE LONDON TRADING LTD is 15930627.
Where is GHASSANE LONDON TRADING LTD registered?
The registered office is ROURKE HOUSE, STAINES, ROURKE HOUSE, STAINES-UPON-THAMES, TW18 3BA, ENGLAND.
What is the SIC code of GHASSANE LONDON TRADING LTD?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities.
Who controls GHASSANE LONDON TRADING LTD?
Miss Safae Mlali is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GHASSANE LONDON TRADING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GHASSANE LONDON TRADING LTD (15930627)

GHASSANE LONDON TRADING LTD is a private limited company incorporated on 2 September 2024 and registered in the United Kingdom under company number 15930627. Its registered office is at ROURKE HOUSE, STAINES, ROURKE HOUSE, STAINES-UPON-THAMES, TW18 3BA, ENGLAND. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Safae Mlali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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