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ALQAWASMY FOR TRADING LTD
Active
15606071 · incorporated 2024-03-30
ALQAWASMY FOR TRADING LTD is an active UK private limited company, incorporated on 30 March 2024 at Companies House (number 15606071; OpenRegistry canonical ID GB-15606071-alqawasmy-for-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 107,046 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
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-08-12 . Next confirmation statement due 2026-08-26 .
Persons with significant control ALQAWASMY FOR TRADING LTD has 2 persons with significant control on file:
Atef Said Moussa Kassem born 1981 resident in Saudi Arabia, Egyptian national. Notified 2025-08-12. Owns 25–50% of shares Has the right to appoint and remove directors Abdelmoneim Said Moussa Kasem born 1970 resident in Saudi Arabia, Egyptian national. Notified 2025-08-12. Owns 25–50% of shares 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 2024-03-30. Ceased 2025-03-30. Owns 75% or more of shares Holds 75% or more of voting rights 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 2025-03-30. Ceased 2025-07-26. Has significant influence or control Mr Salaheldin Samir Ismail Abdelbaky Eltantawy born 2001 resident in Turkey, Egyptian national. Notified 2025-07-26. Ceased 2025-08-12. Owns 75% or more of shares Holds 75% or more of voting rights Previous names
ALQAWASMY FOR TRADING LTD has previously traded as:
GOLDEN FAWKES CORPORATION LTD (until 2025-08-12)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Manchester:
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