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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.
Company Number:12549642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Shipman Road, London, United Kingdom, E16 3BF

Director07 April 2020Active
634 Rosehil Avn, Rosehil Avn, Ottawa-On, Canada, K2S 0K2

Director07 April 2020Active

People with Significant Control

Mr Nabil Mohammed Alshaebi
Notified on:07 April 2020
Status:Active
Date of birth:September 1961
Nationality:Yemeni
Country of residence:Canada
Address:634 Rosehil Avn, Rosehil Avn, Ottawa-On, Canada, K2S 0K2
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Enas Al-Shaibi
Notified on:07 April 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:52, Shipman Road, London, United Kingdom, E16 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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