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NILO GOODS WHOLESALERS TRADING LTD

Active
16272501·incorporated 2025-02-24

NILO GOODS WHOLESALERS TRADING LTD is an active UK private limited company, incorporated on 24 February 2025 at Companies House (number 16272501; OpenRegistry canonical ID GB-16272501-nilo-goods-wholesalers-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,802 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
Type
Private Limited Company
Incorporated
2025-02-24
Registered Address
PO Box 4385, 16272501 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-24. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-03-09.

Persons with significant control

NILO GOODS WHOLESALERS TRADING LTD has 4 persons with significant control on file:

  • Mr Ibrahim Elsayed Hamed Eldaraginy born 1980 resident in Egypt, Egyptian national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Hisham Ahmed Mohammed Aly Nasr born 1978 resident in Egypt, Egyptian national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohamed Hesham Ahmed Nasr born 2003 resident in Egypt, Egyptian national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Haitham Sobhy Elsayed Elnoamany born 1979 resident in Egypt, Egyptian national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Robert Edwar Willyam Yacob born 1986 resident in Egypt, Egyptian national. Notified 2025-02-24. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Cardiff: