AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED

Q: What is the latest filing for AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED?

The latest filing was on 18/11/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Active

Company No.

15780727

Incorporation date

15/06/2024

Size

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2024)

18/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2024

Termination of appointment of Abdulla Rashid Al-Ajmi as a director on 2024-12-26

View PDF (1 pages)

25/12/2024

Appointment of Mr Abdulla Rashid Al-Ajmi as a director on 2024-12-23

View PDF (2 pages)

17/12/2024

Appointment of Mr. Moh'd Mustafa Shafa Amri as a director on 2024-12-16

View PDF (2 pages)

15/12/2024

Notification of Mona Refaey Abdelzaher as a person with significant control on 2024-12-12

View PDF (2 pages)

15/12/2024

Appointment of Organized Peace and Mercy as a director on 2024-12-14

View PDF (2 pages)

14/12/2024

Cessation of Younes Gasmya as a person with significant control on 2024-12-11

View PDF (1 pages)

13/12/2024

Termination of appointment of Ebrahim Abbas Mohamed Ghuloom as a director on 2024-12-09

View PDF (1 pages)

13/12/2024

Termination of appointment of Khaled Ali Abdulla Sabah as a director on 2024-12-09

View PDF (1 pages)

12/12/2024

Notification of Younes Gasmya as a person with significant control on 2024-12-07

View PDF (2 pages)

12/12/2024

Cessation of Khaled Ali Abdulla Sabah as a person with significant control on 2024-12-09

View PDF (1 pages)

22/11/2024

Appointment of Mr. Khaled Ali Abdulla Sabah as a director on 2024-11-20

View PDF (2 pages)

22/11/2024

Termination of appointment of Mohamed Ahmed Masdo as a director on 2024-11-20

View PDF (1 pages)

22/11/2024

Termination of appointment of Nidal Daoud Abu-Kaff as a director on 2024-11-19

View PDF (1 pages)

22/11/2024

Cessation of Mohamed Ahmed Masdo as a person with significant control on 2024-11-07

View PDF (1 pages)

22/11/2024

Notification of Khaled Ali Abdulla Sabah as a person with significant control on 2024-11-20

View PDF (2 pages)

22/11/2024

Cessation of Nidal Daoud Abu-Kaff as a person with significant control on 2024-11-18

View PDF (1 pages)

22/11/2024

Appointment of Mr. Ebrahim Abbas Mohamed Ghuloom as a director on 2024-11-21

View PDF (2 pages)

15/06/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/06/2025

Due by

15/03/2026

Confirmation

Next statement date

14/06/2025

See more events →

Business linkages

Check business linkages of AL-MASHREQ INTERNATIONAL FINANCIAL ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED has not submitted financial statements

AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED

AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED is an(a) Active company incorporated on 15/06/2024 with the registered office located at High Street, London E15 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED?

AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED is currently Active. It was registered on 15/06/2024 .

Where is AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED located?

AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED is registered at High Street, London E15 4QZ.

What does AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED do?

AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via compulsory strike-off.