Active
Free — get an email whenever this company files anything new at Companies House. No account needed.
AL SHUMOOKH GROUP LIMITED is a private limited company registered with Companies House under number 13525233. It was incorporated on 22 Jul 2021 (4 years ago) and is currently active. Its registered office is 3 PORTLAND TRADE PARK, GREAT PORTLAND STREET, LONDON, W1W 5PF.
Company details
Company number
13525233
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2021
Registered office
3 PORTLAND TRADE PARK, GREAT PORTLAND STREET, LONDON, W1W 5PF
Nature of business (SIC)
46711 - Wholesale of petroleum and petroleum products · 64191 - Banks · 64205 - Activities of financial services holding companies · 64301 - Activities of investment trusts
Next accounts due
30 May 2026
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mrs Fatma Lutf Ali Hussain Lutfi
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Explore related companies
Ask Verivello about AL SHUMOOKH GROUP LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check AL SHUMOOKH GROUP LIMITED free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.