AL-OTHMANY FOR TRADE LTD

Company Documents

DateDescription
22/09/2522 September 2025 NewCertificate of change of name

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19/09/2519 September 2025 NewSecond filing of Confirmation Statement dated 2025-09-16

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19/09/2519 September 2025 NewTermination of appointment of Ashraf Ibrahim as a secretary on 2025-09-19

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18/09/2518 September 2025 NewRegistered office address changed from 275 New N Rd Pmb 3110 London, London N1 7AA United Kingdom to 2nd Floor College House 17 King Edwards Road, Ruislip London HA4 7AE on 2025-09-18

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18/09/2518 September 2025 NewAppointment of Muhammed Mustafa Durmaz as a director on 2025-09-18

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18/09/2518 September 2025 NewAppointment of Haroon Rashid Ahmed as a director on 2025-09-18

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18/09/2518 September 2025 NewAppointment of Ziad Salam as a director on 2025-09-18

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18/09/2518 September 2025 NewTermination of appointment of Ashraf Ibrahim as a director on 2025-09-18

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18/09/2518 September 2025 NewNotification of Suleyman Osmanli as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewNotification of Muhammed Mustafa Durmaz as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewNotification of Haroon Rashid Ahmed as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewNotification of Ziad Salam as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewCessation of Ashraf Ibrahim as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewAppointment of Suleyman Osmanli as a director on 2025-09-18

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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17/09/2517 September 2025 NewCessation of Cfs Secretaries Limited as a person with significant control on 2025-09-16

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17/09/2517 September 2025 NewNotification of Ashraf Ibrahim as a person with significant control on 2025-09-16

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17/09/2517 September 2025 NewRegistered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 275 New N Rd Pmb 3110 London, London N1 7AA on 2025-09-17

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17/09/2517 September 2025 NewCessation of Nuala Thornton as a person with significant control on 2025-09-16

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17/09/2517 September 2025 NewAppointment of Mr Ashraf Ibrahim as a secretary on 2025-09-16

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17/09/2517 September 2025 NewAppointment of Mr Ashraf Ibrahim as a director on 2025-09-16

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17/09/2517 September 2025 NewTermination of appointment of Nuala Thornton as a director on 2025-09-16

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01/09/251 September 2025 NewAccounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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08/08/248 August 2024 Incorporation

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