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KHALED ALI FOR TRADING & SERVICES LTD
Active
13708737 · incorporated 2021-10-28
KHALED ALI FOR TRADING & SERVICES LTD is an active UK private limited company, incorporated on 28 October 2021 at Companies House (number 13708737; OpenRegistry canonical ID GB-13708737-khaled-ali-for-trading-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 7 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-10-31 . Next accounts due 2027-07-31 . Financial year-end: 31/10 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-12-27 . Next confirmation statement due 2027-01-10 .
Persons with significant control KHALED ALI FOR TRADING & SERVICES LTD has 2 persons with significant control on file:
Khaled Ali Bokir Mualem Ali born 1977 resident in Saudi Arabia, Yemeni national. Notified 2025-12-27. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mohammed Ali Bokir Mualem Ali born 1974 resident in Saudi Arabia, Yemeni national. Notified 2025-12-27. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-10-28. Ceased 2025-10-28. Owns 75% or more of shares Has the right to appoint and remove directors Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-10-27. Ceased 2025-12-14. Has significant influence or control Mr Salaheldin Samir Ismail Abdelbaky Eltantawy born 2001 resident in Turkey, Egyptian national. Notified 2025-12-14. Ceased 2025-12-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
KHALED ALI FOR TRADING & SERVICES LTD has previously traded as:
MODO (RESEARCH) LTD (until 2025-12-24)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Manchester:
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