SHAEBI TRADING EST. LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaebi Trading Est. Ltd.. The company was founded 5 years ago and was given the registration number 12549642. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | SHAEBI TRADING EST. LTD. |
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| Company Number | : | 12549642 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2020 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 52, Shipman Road, London, United Kingdom, E16 3BF | Director | 07 April 2020 | Active |
| 634 Rosehil Avn, Rosehil Avn, Ottawa-On, Canada, K2S 0K2 | Director | 07 April 2020 | Active |
People with Significant Control
| Mr Nabil Mohammed Alshaebi |
| Notified on | : | 07 April 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Yemeni |
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| Country of residence | : | Canada |
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| Address | : | 634 Rosehil Avn, Rosehil Avn, Ottawa-On, Canada, K2S 0K2 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Enas Al-Shaibi |
| Notified on | : | 07 April 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 52, Shipman Road, London, United Kingdom, E16 3BF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)