NABIL ALSHEHABI LTD

NABIL ALSHEHABI LTD is an active private limited company, incorporated on 23 January 2023. The nature of the business includes Administration of financial markets and two other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. NABIL ALSHEHABI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	129 CITY ROAD
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	23/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/02/2024
Last Made Up Date	Not available

Return

Next Due Date	20/02/2024
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)

66110 - Administration of financial markets

66120 - Security and commodity contracts dealing activities

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

NABIL ALSHEHABI LTD

Directors

(The company's officers)

MR ALAA ALAEID

(~25 year old Swedish national)

STORGATAN 21B, SUNNE, SWEDEN, 68634, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 27/01/2023

MR NABIL ALSHEHABI

(~32 year old Swedish national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)

Mr Nabil Alshehabi

(~32 year old Swedish national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2023

Mr Alaa Alaeid

(~25 year old Swedish national)

Storgatan, 21b, Sunne, 68634, Sweden

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2023

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)