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NAQD AL-KHALEEJ AL-THAHABIYA FOR TRADING LTD

Active - Proposal to Strike off
16149243·incorporated 2024-12-23

NAQD AL-KHALEEJ AL-THAHABIYA FOR TRADING LTD is an active UK private limited company, incorporated on 23 December 2024 at Companies House (number 16149243; OpenRegistry canonical ID GB-16149243-naqd-al-khaleej-al-thahabiya-for-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-23
Registered Address
PO Box 4385, 16149243 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-23. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-05.

Persons with significant control

NAQD AL-KHALEEJ AL-THAHABIYA FOR TRADING LTD has 3 persons with significant control on file:

  • Mohamed Aly Abdelhalim Awadalla born 1977 resident in Egypt, Egyptian national. Notified 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mohamed Abdelnabi Ata Abdeltawwab Abdelhafiz born 2007 resident in Egypt, Egyptian national. Notified 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Elmoaid Mohamed Abdelwahab Sayed Abourehab born 2003 resident in Egypt, Egyptian national. Notified 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16149243.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.