Company · London
AL Khalifa Trading Limited
Unlicensed restaurants and cafes
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AL Khalifa Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Thibault Poelvilain 2020-2020 View profile
- Zahid Iqbal Hussain 2019-2019 View profile
- Florin Bracaciu 2019-2020 View profile
- Iulian Serban 2019-2019 View profile
- Alhadi Moftah 2017-2019 View profile
- Ennajah Khalifa 2013-2017 View profile
- Laila Algarradi 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Unlicensed restaurants and cafes; Take-away food shops and mobile food stands
- Incorporated
- 05/06/2013
- Registered office
- London
- Previous names
- AL Khalifa Trading Limited TA AL Khalifa Grain LTD (until 06/04/2018)
AL Khalifa Trading Limited (until 09/05/2017)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick Sami
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-05-01 - confirmed: also a director of this company - Alhadi Moftah ceased 2019-03-21
75-100% shares · notified 2017-07-01 - Thibault Poelvilain ceased 2020-05-01
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2020-02-01
Group
- AL Khalifa Trading Limited
is controlled by Patrick Sami
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-05-01 · source: Companies House PSC register
Ultimately controlled by Patrick Sami.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Patrick Sami Director · appointed 2020
Directors past 6 years
- Patrick Sami Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08557246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data