okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

GFH FINANCIAL GROUP - UK

Register to unlock more data on OkredoRegister

GFH FINANCIAL GROUP - UK

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

FC036176

Incorporation date

13/03/2019

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Office 2901, Bahrain Financial Harbour East Tower, Road 4626, ManamaCopy
copy info iconCopy
See on map
Latest events (Record since 08/04/2024)
dot icon08/04/2024
Termination of appointment of Mazeen Al Saeed as a director on 2020-03-31
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Amro Saad Al Mehali as a director on 2020-09-29
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Jassim Al Seddiqi as a director on 2022-04-04
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Mosabah Saif Al Mutairy as a director on 2020-09-29
View PDF (2 pages)
dot icon08/04/2024
Details changed for a UK establishment - BR021264 Address Change 12 new fetter lane, london, EC4A 1JP, united kingdom,2024-03-12
View PDF (3 pages)
dot icon08/04/2024
Termination of appointment of Mustafa Ghazi Kheriba as a director on 2020-12-24
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Ahmed Khalifa Salaman Al Khalifa as a director on 2021-02-25
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Bashar Mohamed Al Mutawa as a director on 2020-04-01
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Confirmation

Accounts

dot iconAccounts
Unreported
dot iconNext account date
31/12/2019
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al-Kaabi, Rashid
Director
25/04/2019 - Present
4
Abdulsalam, Mohammed
Secretary
25/04/2019 - Present
-
Alhajeri, Ghazi
Director
25/04/2019 - Present
1
Al Khalifa, Ahmed Khalifa Salaman
Director
25/04/2019 - 25/02/2021
-
Al Mutawa, Bashar Mohamed
Director
25/04/2019 - 01/04/2020
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About GFH FINANCIAL GROUP - UK

GFH FINANCIAL GROUP - UK is an(a) Active company incorporated on 13/03/2019 with the registered office located at Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GFH FINANCIAL GROUP - UK?

toggle

GFH FINANCIAL GROUP - UK is currently Active. It was registered on 13/03/2019 .

Where is GFH FINANCIAL GROUP - UK located?

toggle

GFH FINANCIAL GROUP - UK is registered at Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama.

What is the latest filing for GFH FINANCIAL GROUP - UK?

toggle

The latest filing was on 08/04/2024: Termination of appointment of Mazeen Al Saeed as a director on 2020-03-31.