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AMAL VENTURES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-02-09 | Reg. 13903773 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

AMAL VENTURES LIMITED is a private limited company registered in the United Kingdom, under 13903773, incorporated on 9 February 2022. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 4 years. Registered office address: SE1 3XF London, the United Kingdom. Directors include MRS RALUCA RAGAB and MR SHERIF RAGAB. Shareholders include MR SHERIF RAGAB and MRS RALUCA RAGAB. Associated with 1 related entity, including DEXORY LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-22, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13903773

Registered Address

63 BERMONDSEY STREET
SE1 3XF LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-22, overdue as of 2026-03-02 —

Key Management & Controllers

person MRS RALUCA RAGAB
25-50% DIRECTOR SHAREHOLDER
person MR SHERIF RAGAB
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DEXORY LIMITED

Source Records (1)

companieshouse 13903773 2026-06-01 open_in_new
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