← OpenRegistry
MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD
Active
16065780 · incorporated 2024-11-07
MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD is an active UK private limited company, incorporated on 7 November 2024 at Companies House (number 16065780; OpenRegistry canonical ID GB-16065780-mokhtar-and-thabet-for-trading-and-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 108,512 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 2025-11-30 . Next accounts due 2027-08-31 . Financial year-end: 30/11 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-12-22 . Next confirmation statement due 2027-01-05 .
Persons with significant control MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD has 2 persons with significant control on file:
Mokhtar Muthanna Ghanem Al Shaebi born 1984 resident in Saudi Arabia, Yemeni national. Notified 2025-12-22. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Thabet Hasan Dakheel born 1987 resident in Saudi Arabia, Iraqi national. Notified 2025-12-22. 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 Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2024-11-07. Ceased 2025-11-07. 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 2025-11-06. Ceased 2025-12-11. Has significant influence or control Mr Salaheldin Samir Ismail Abdelbaky Eltantawy born 2001 resident in Turkey, Egyptian national. Notified 2025-12-11. Ceased 2025-12-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD has previously traded as:
CYBER RECRUITMENT LTD (until 2025-12-22)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Manchester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/16065780 .
More in Manchester · M40 postcode area · Other 2024 incorporations · More private limited companys · SIC 96090 register