Amk Trading And Investment Ltd

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Company number: 08711893
Status: Active
Registered address: 128 Ebury Street, London, Sw1w 9qq
Incorporated: 30 September 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64991

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Al Khawaja, Omar Ala Mahmoud
Director
Nationality: British · Residence: United Arab Emirates · Appointed: 2013-09-30
- Omar Ala Mahmoud AL KHAWAJA — Officer, appointed 2013-09-30
Bhardwaj, Ashok Kumar
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-09-30 · Resigned: 2013-09-30
- Ashok Kumar BHARDWAJ — Officer, appointed 2017-04-18, resigned 2017-04-18
- Ashok Kumar BHARDWAJ — Officer, appointed 2017-04-11, resigned 2017-04-11
- Ashok Kumar BHARDWAJ — Officer, appointed 2017-04-10, resigned 2017-04-10

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-06-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-21 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-06-28 · Type: AA
confirmation-statement-with-updates
Date: 2023-11-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-09-18 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-10-10 · Type: CS01

PSC / Beneficial Ownership

Mr Omar Ala Mahmoud Alkhawaja
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

CLIQIBLE LABS LTD
Effective from 2013-09-30 · Ceased 2014-02-10

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 51 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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