OpenCompanies

AL Amin Ventures Ltd

Company number
15864735
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2024
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Registered office

2nd Floor
College House 17 King Edwards Road, Ruislip,
London
HA4 7AE

Previous names

  • Lhlclb Construction Ltd (until 22 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mrs Nuala Martine Thornton Significant Influence Or Control 30 Jul 2024 16 Sep 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2024 16 Sep 2025
Mr Ashraf Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2025 18 Sep 2025
Arif Mohammed Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
18 Sep 2025
Irfan Mohammed Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
18 Sep 2025

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1

Connections

Companies at the same address

Data