ALATTAFIAH LIMITED

ALATTAFIAH LIMITED is an active private limited company, incorporated on 23 January 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ALATTAFIAH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALATTAFIAH LIMITED

Directors

(The company's officers)

NAWAL ALHUSSAIN

(~65 year old Saudi Arabian national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 30/01/2017

IBRAHIM BALGHONAIM

(~72 year old Saudi Arabian national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 23/01/2017

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 23/01/2017

Shareholders

(Persons of Significant Control)

Khalid Ibrahim Balghonaim

(~34 year old Saudi Arabian national)

5, New Street Square, London, EC4A 3TW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Mishari Ibrahim Balghonaim

(~34 year old Saudi Arabian national)

5, New Street Square, London, EC4A 3TW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Thamer Ibrahim Balghonaim

(~37 year old Saudi Arabian national)

5, New Street Square, London, EC4A 3TW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)