ARABIA TRADE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arabia Trade Group Limited. The company was founded 6 years ago and was given the registration number 11888760. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ARABIA TRADE GROUP LIMITED
Company Number	:	11888760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	18 March 2019	Active
31, 31 Talbot Road, London, England, W2 5JG	Director	16 January 2020	Active
Kemp House, City Road, London, England, EC1V 2NX	Director	22 May 2020	Active
Flat 1, 121 Gloucester Place, London, England, W1U 6JY	Director	29 January 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	01 May 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	11 July 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	18 March 2019	Active

People with Significant Control

Mrs Noora Karim
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohammad Ahmad
Notified on	:	29 February 2020
Status	:	Active
Date of birth	:	August 1989
Nationality	:	Dutch
Country of residence	:	England
Address	:	Flat 1, 121 Loucester Place, London, England, W1U 6JY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm

Mr Walid Magid
Notified on	:	16 January 2020
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Dutch
Country of residence	:	England
Address	:	31, 31 Talbot Road, London, England, W2 5JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Walid Anwar Magid
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Dutch
Country of residence	:	England
Address	:	Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Walid Magid
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

ARABIA TRADE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement