Back to search

Company profile

NABEEL RETAIL LTD

active • ltd • 16716619 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom

Company no.16716619Officers1Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16716619
Company Status
active
Type
ltd
Date Of Creation
2025-09-15
Registered Office
16716619 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom
Sic Codes
other retail sale not in stores, stalls or markets

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status Detail22 Apr 202625 Days
Change of Registered Office Address24 Mar 20261 Month
Change of Registered Office Is In Dispute24 Mar 20261 Month
SHOUKAT, Nabeel Appointed15 Sep 20258 Months

Documents

Public filing documents and direct PDF links where available.

No records available.