Al-Amin Holding Company Limited

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Company number
05196794
Status
Active
Registered address
3 Bennetts Close, Slough, Berkshire, England, Sl1 5as
Incorporated
4 August 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Al Khashab, Hala Waedalla
    Secretary
    Nationality: British · Appointed: 2004-08-04
    • Hala Waedalla AL KHASHAB — Officer, appointed 2004-08-04
    • Hala Waedalla AL KHASHAB — Officer, appointed 2003-09-03
    • Hala Waedalla AL-KHASHAB — Officer, appointed 2003-09-03
  • Al Amin, Ahmad Kamal
    Director
    Nationality: British · Residence: England · Appointed: 2004-08-04
    • Ahmad Kamal AL AMIN — Officer, appointed 2004-08-04
    • Ahmad Kamal AL AMIN — Officer, appointed 2015-05-08, resigned 2024-09-12
    • Ahmad Kamal AL AMIN — Officer, appointed 2003-12-19, resigned 2011-06-02
  • Hcs Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2004-08-04 · Resigned: 2004-08-04
    • HCS SECRETARIAL LIMITED — Officer, appointed 2009-02-19, resigned 2009-02-23
    • HCS SECRETARIAL LIMITED — Officer, appointed 2008-12-02, resigned 2008-12-05
    • HCS SECRETARIAL LIMITED — Officer, appointed 2008-09-19, resigned 2008-09-23
  • Al Amin, Mustafa
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-06-20 · Resigned: 2014-01-29
    • Mustafa AL AMIN — Officer, appointed 2005-06-20, resigned 2014-01-29
  • Al Attar, Kameran Mahmood
    Director
    Nationality: Iraqi · Residence: United Kingdom · Appointed: 2010-10-01 · Resigned: 2014-01-29
    • Kameran Mahmood AL ATTAR — Officer, appointed 2010-10-01, resigned 2014-01-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-09 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-21 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-28 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-05 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-10-11 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Hala Waedalla Al-Khashab
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-01-31
  • Mr Ahmad Kamal Al-Amin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-01-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 63 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.

AL-AMIN HOLDING COMPANY LIMITED - UK Company Risk Report