Amei General Trading Company Limited

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Company number
15138637
Status
Active
Registered address
69 Aberdeen Avenue, Cambridge, England, Cb2 8dl
Incorporated
14 September 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45310, 46410, 46420, 46499

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Soowise Ltd
    Corporate Secretary
    Appointed: 2023-09-14
    • SOOWISE LTD — Officer, appointed 2024-10-22
    • SOOWISE LTD — Officer, appointed 2024-09-03
    • SOOWISE LTD — Officer, appointed 2024-08-27
  • Abdulahi, Ibrahim Mahamed
    Director
    Nationality: Ethiopian · Residence: Ethiopia · Appointed: 2023-09-14
    • Ibrahim Mahamed ABDULAHI — Officer, appointed 2023-09-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-01-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-11 · Type: CS01
  • incorporation-company
    Date: 2023-09-14 · Type: NEWINC

PSC / Beneficial Ownership

  • Ibrahim Mahamed Abdulahi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-09-14

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 · 2 active · 51 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMEI GENERAL TRADING COMPANY LIMITED - UK Company Risk Report