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GENERAL TRADING CONTRACTING AND INVESTMENT (GTCI) UK LTD

Active
16277571·incorporated 2025-02-26

GENERAL TRADING CONTRACTING AND INVESTMENT (GTCI) UK LTD is an active UK private limited company, incorporated on 26 February 2025 at Companies House (number 16277571; OpenRegistry canonical ID GB-16277571-general-trading-contracting-and-investment-gtci-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,074 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
2025-02-26
Registered Address
16 RAGNALL CLOSE, THORNHILL, CARDIFF, CF14 9FR, WALES
SIC
46690 — Wholesale of other machinery and equipment
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 2026-11-26. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-03-11.

Persons with significant control

GENERAL TRADING CONTRACTING AND INVESTMENT (GTCI) UK LTD has 2 persons with significant control on file:

  • Hazm Nazm Malalla Mohamad born 1971 resident in Iraq, Iraqi national. Notified 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Yousuf Othman Samaeel Samaeel born 1968 resident in Iraq, Iraqi national. Notified 2025-02-26.
    • 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 46690 (Wholesale of other machinery and equipment):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16277571.

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