# HALIMI TRADING LTD (16434241)

> HALIMI TRADING LTD is an active (proposal to strike off) private limited company (company number 16434241) incorporated on 7 May 2025, registered in London. Its registered activity is activities of open-ended investment companies (SIC 64304). No accounts have been filed yet; the first accounts are due by 7 February 2027.

- Status: Active - Proposal to Strike off
- Incorporated: 2025-05-07
- Registered office: London, N1 7AA
- SIC 64304: Activities of open-ended investment companies
- Next accounts due: 2027-02-07
- Confirmation statement due: 2027-05-21
- Accounts type: NO ACCOUNTS FILED

There are 834 companies in activities of open-ended investment companies in London with filed accounts; the median reports net assets of £100 and is 5 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated less than two years ago: Incorporated 7 May 2025; no accounts due yet
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr. Abdul Basir Kharoti — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2025-05-07
- Mr. Zahed Halimi — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2025-05-07

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/16434241
HTML: https://firmoscan.com/company/16434241-halimi-trading-ltd