BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD

Key Data

Status

Dissolved

Company No.

15944611

Incorporation date

09/09/2024

Size

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2024)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2025

Registered office address changed to PO Box 4385, 15944611 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of officer Mr Yousef Najib Ahmed Abdullah Bin Shahbain changed to 15944611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of officer Mr Najib Ahmed Abdullah Bin Shahbain changed to 15944611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of officer Mrs Amira Mohammed Abdullah Shahbain changed to 15944611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

13/11/2025

Address of person with significant control Mr Najib Ahmed Abdullah Bin Shahbain changed to 15944611 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

09/09/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Mr Najib Ahmed Abdullah Bin Shahbain	Director	09/09/2024 - Present	-
Bin Shahbain, Yousef Najib Ahmed Abdullah	Director	09/09/2024 - Present	-
Shahbain, Amira Mohammed Abdullah	Director	09/09/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD

BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD is an(a) Dissolved company incorporated on 09/09/2024 with the registered office located at 4385, 15944611 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD?

BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD is currently Dissolved. It was registered on 09/09/2024 and dissolved on 17/02/2026.

Where is BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD located?

BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD is registered at 4385, 15944611 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD do?

BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BIN SHAHBAIN FOR TRADING AND INVESTMENT COMPANY LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.