Alhussain Group Investments Uk Ltd

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Company number
13535620
Status
Active
Registered address
56 Broom Avenue, Rotherham, United Kingdom, S60 3nh
Incorporated
28 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hussain, Adeel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-07-28
    • Adeel HUSSAIN — Officer, appointed 2022-02-15
    • Adeel HUSSAIN — Officer, appointed 2022-02-14
    • Adeel HUSSAIN — Officer, appointed 2022-02-14

Filing History

  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-07-22 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2026-04-27 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-12-30 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-30 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-10 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-04-28 · Type: AA

PSC / Beneficial Ownership

  • Alhussain Group Uk Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-11-09
  • Mr Adeel Hussain
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-07-28 · Ceased 2021-11-09

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

1 director record on file · 1 active · 7 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.

ALHUSSAIN GROUP INVESTMENTS UK LTD - UK Company Risk Report