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MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD

Active
16345910·incorporated 2025-03-26

MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD is an active UK private limited company, incorporated on 26 March 2025 at Companies House (number 16345910; OpenRegistry canonical ID GB-16345910-mohamed-ali-wholesale-and-retail-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-26
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-26. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-08.

Persons with significant control

MOHAMED ALI WHOLESALE AND RETAIL TRADE LTD has 3 persons with significant control on file:

  • Mr Muhammad Aly Abdulaziz Fouad born 1986 resident in Egypt, Egyptian national. Notified 2025-03-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Abdelaziz Ali Abdelaziz Fouad born 2000 resident in Egypt, Egyptian national. Notified 2025-03-27.
    • Right To Appoint And Remove Directors As Firm
  • Mr Hossam Aly Abdelaziz Fouad born 1987 resident in Egypt, Egyptian national. Notified 2025-03-27.
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Mohamed Sayed born 1995 resident in Egypt, Egyptian national. Notified 2025-03-26. Ceased 2025-03-27.
    • 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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