← OpenRegistry
TRIPLE FOR TRADING LTD
Active
15676835 · incorporated 2024-04-24
TRIPLE FOR TRADING LTD is an active UK private limited company, incorporated on 24 April 2024 at Companies House (number 15676835; OpenRegistry canonical ID GB-15676835-triple-for-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 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
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-09-17 . Next confirmation statement due 2026-10-01 .
Persons with significant control TRIPLE FOR TRADING LTD has 3 persons with significant control on file:
Maaz Mohammed born 1990 resident in Saudi Arabia, Indian national. Notified 2025-09-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mohammed Asif Ali born 1990 resident in Saudi Arabia, Indian national. Notified 2025-09-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mohammed Shahnawaz Ahmed born 1988 resident in Saudi Arabia, Indian national. Notified 2025-09-15. Owns 25–50% of shares Holds 25–50% 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 2024-04-24. Ceased 2025-04-24. 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 2025-05-08. Ceased 2025-09-07. Has significant influence or control Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Salaheldin Samir Ismail Abdelbaky Eltantawy born 2001 resident in Turkey, Egyptian national. Notified 2025-09-07. Ceased 2025-09-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
TRIPLE FOR TRADING LTD has previously traded as:
ROBS BARGAIN BAGS LTD (until 2025-09-12)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Manchester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/15676835 .
More in Manchester · M40 postcode area · Other 2024 incorporations · More private limited companys · SIC 46900 register