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MAHMOUD GAMAL FOR WHOLESALE AND RETAIL TRADE LTD

Active - Proposal to Strike off
16391356·incorporated 2025-04-16

MAHMOUD GAMAL FOR WHOLESALE AND RETAIL TRADE LTD is an active UK private limited company, incorporated on 16 April 2025 at Companies House (number 16391356; OpenRegistry canonical ID GB-16391356-mahmoud-gamal-for-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 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
2025-04-16
Registered Address
PO Box 4385, 16391356 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-16. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-29.

Persons with significant control

MAHMOUD GAMAL FOR WHOLESALE AND RETAIL TRADE LTD has 2 persons with significant control on file:

  • Mr Mahmoud Gamal Abouelyazeid Elsawaf born 1989 resident in Egypt, Egyptian national. Notified 2025-04-17.
    • 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
    • Significant Influence Or Control As Firm
  • Mr Ahmed Mohamed Abdelfatah Elfar born 1992 resident in Egypt, Egyptian national. Notified 2025-04-17.
    • 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
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Robert Edwar Willyam Yacob born 1986 resident in Egypt, Egyptian national. Notified 2025-04-16. Ceased 2025-04-19.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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