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Companies House/London/Company profile

WAFAA TRADING LIMITED

Active
16226976·incorporated 2025-02-04

WAFAA TRADING LIMITED is an active UK private limited company, incorporated on 4 February 2025 at Companies House (number 16226976; OpenRegistry canonical ID GB-16226976-wafaa-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46440 (Wholesale of china and glassware and cleaning materials), one of 559 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-04
Registered Address
24-26, ARCADIA AVENUE, FIN0000, LONDON, N3 2JU, UNITED KINGDOM
SIC
46440 — Wholesale of china and glassware and cleaning materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-21. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2026-02-17.

Persons with significant control

WAFAA TRADING LIMITED has 1 person with significant control on file:

  • Mr Fadi Akeel Abdelkarim Alkhouli born 1979 resident in Saudi Arabia, Jordanian national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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