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SHAMAL OVERSEAS U.K. LTD

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

This company is commonly known as Shamal Overseas U.k. Ltd. The company was founded 11 years ago and was given the registration number 08862908. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHAMAL OVERSEAS U.K. LTD
Company Number:08862908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villar B060b, 676 Al Hebiah Third, United Arab Emirates,

Director11 January 2023Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Director09 August 2018Active
Nad Al Sheba 1, Dubai, Uae, PO BOX 545

Director22 June 2016Active
C/O Leemar Investments Fze, PO BOX 545, Dubai, Uae,

Director27 January 2014Active
100, New Bridge Street, London, EC4V 6JA

Director04 April 2017Active
Villa No.16, 214-188 Al Garhood Area Dm.22-A, 214023290, Dubai, United Arab Emirates,

Director07 February 2020Active
100, New Bridge Street, London, EC4V 6JA

Director22 February 2018Active

People with Significant Control

Leemar Investments Fze
Notified on:03 October 2018
Status:Active
Country of residence:United Arab Emirates
Address:Plot No. S60402, Jebel Ali, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdulla Ahmad Mohd Alhabbai
Notified on:27 December 2017
Status:Active
Date of birth:January 1964
Nationality:Emirati
Country of residence:United Arab Emirates
Address:281, Al Khwaneej First, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Prince Office Dubai
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX, 123311, Dubai, United Arab Emirates, 123311
Nature of control:
  • Significant influence or control
Saif Jaffer Markhan Alketbi
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Emirati
Country of residence:Uae
Address:Villa 251-55b Street, Dm-50 Mardaf, P.O. Box 46660, Uae,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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