AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD
Company details
- Registered name
- AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD
- Company number
- 16379367
- Registered office
- 275 NEW NORTH ROAD, ISLINGTON, LONDON, N1 7AA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2025
- Status
- Unknown
- Age
- 1 year
- Nature of business (SIC)
- 64203 — Activities of construction holding companies · 64304 — Activities of open-ended investment companies
- Accounts — next due
- 10 Jan 2027
- Confirmation statement — next due
- 23 Apr 2026
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.
- The confirmation statement was due on 23 April 2026 (4 months overdue).
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2025 | Person with significant control added | — | Mr. Mhd Shadi Mhd Samir Al Malbanji |
| 10/04/2025 | Person with significant control added | — | Mr. Mhd. Sameer Ahmad Fadi Al Malbanji |
| 10/04/2025 | Person with significant control added | — | Mr. Ahmad Fadi Mhd Samir Almalbanji |
Documents for AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD (16379367)
AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD is a private limited company incorporated on 10 April 2025 and registered in the United Kingdom under company number 16379367. Its registered office is at 275 NEW NORTH ROAD, ISLINGTON, LONDON, N1 7AA, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently unknown . , and the person with significant control is Mr. Ahmad Fadi Mhd Samir Almalbanji. 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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