Abdul Aziz & Sons Uk Limited

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Company number
09475820
Status
Active - Proposal to Strike off
Registered address
Lower Ground, 12 Devereux Court, London, England, Wc2r 3jj
Incorporated
6 March 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ghalaie, Mehdi
    Director
    Nationality: British · Residence: England · Appointed: 2016-12-23
    • Mehdi GHALAIE — Officer, appointed 2016-12-23
  • Salloum, Imad Ayoub
    Director
    Nationality: Lebanese · Residence: Qatar · Appointed: 2015-03-06
    • Imad Ayoub SALLOUM — Officer, appointed 2015-03-06
    • Imad Ayoub SALLOUM — Officer, appointed 2015-03-06
    • Imad Ayoub SALLOUM — Officer, appointed 2015-03-06
  • Al Rabban, Abdul Aziz Mk
    Director
    Nationality: Qatari · Residence: Doha · Appointed: 2015-03-06 · Resigned: 2016-12-23
    • Abdul Aziz Mk AL RABBAN — Officer, appointed 2015-03-06, resigned 2016-12-23
  • Al Rabban, Mohammad Abdul Aziz Mk
    Director
    Nationality: Qatari · Residence: Qatar · Appointed: 2015-03-06 · Resigned: 2016-12-23
    • Mohammad Abdul Aziz Mk AL RABBAN — Officer, appointed 2015-03-06, resigned 2016-12-23
  • Tinawi, Arfan
    Director
    Nationality: Canadian · Residence: Qatar · Appointed: 2015-03-06 · Resigned: 2016-12-23
    • Arfan TINAWI — Officer, appointed 2015-03-06, resigned 2016-12-23
    • Arfan TINAWI — Officer, appointed 2015-03-06, resigned 2016-12-23
    • Arfan TINAWI — Officer, appointed 2015-03-06, resigned 2016-12-23

Filing History

  • gazette-notice-compulsory
    Date: 2026-06-16 · Type: GAZ1
  • accounts-with-accounts-type-dormant
    Date: 2025-10-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-07 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-06-11 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-03-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-09 · Type: CS01

PSC / Beneficial Ownership

  • Abdulaziz Mohamed Khalid Al-Rabban
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ABDUL AZIZ & SONS UK LIMITED - UK Company Risk Report