Al-Yas Diy Heating And Plumbing Merchants Ltd

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Company number
11719644
Status
Active
Registered address
Unit 19, 1-13 Adler Street, London, United Kingdom, E1 1eg
Incorporated
10 December 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46740

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Iqbal, Choudhry Yasir
    Director
    Nationality: British · Residence: Wales · Appointed: 2023-08-09
    • Choudhry Yasir IQBAL — Officer, appointed 2023-08-09
  • Zaman, Faiza
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-12-10 · Resigned: 2023-08-09
    • Faiza ZAMAN — Officer, appointed 2018-04-09
    • Faiza ZAMAN — Officer, appointed 2018-12-10, resigned 2023-08-09

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-27 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-09-13 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2024-09-12 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-09-12 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-09-12 · Type: PSC01
  • change-person-director-company-with-change-date
    Date: 2024-04-12 · Type: CH01

PSC / Beneficial Ownership

  • Mr Choudhry Yasir Iqbal
    ownership-of-shares-75-to-100-percent · Notified 2023-08-09 · Ceased 2024-09-12
  • Mr Choudhry Yasir Iqbal
    ownership-of-shares-75-to-100-percent · Notified 2023-08-09
  • Faiza Zaman
    significant-influence-or-control · Notified 2018-12-10 · Ceased 2023-08-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 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-YAS DIY HEATING AND PLUMBING MERCHANTS LTD - UK Company Risk Report