AL-MASHREQ INTERNATIONAL FINANCIAL INVESTMENT LIMITED

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

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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

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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

Business linkages

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Confirmation

Next confirmation date

14/06/2025

Accounts

Next account date

30/06/2025

Next due on

15/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masdo, Mohamed Ahmed, Mr.	Director	15/06/2024 - 20/11/2024	-
Abu-Kaff, Nidal Daoud, Mr.	Director	15/06/2024 - 19/11/2024	-
Mr. Khaled Ali Abdulla Sabah	Director	20/11/2024 - 09/12/2024	-
Mohamed Ghuloom, Ebrahim Abbas, Mr.	Director	21/11/2024 - 09/12/2024	-
ORGANIZED PEACE AND MERCY	Corporate Director	14/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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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.