OpenRegistry
Companies House/London/Company profile

GIAVALI TRADING LTD

Active
16600801·incorporated 2025-07-23

GIAVALI TRADING LTD is an active UK private limited company, incorporated on 23 July 2025 at Companies House (number 16600801; OpenRegistry canonical ID GB-16600801-giavali-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-23
Registered Address
FLAT 36 ASHFORD COURT, ASHFORD ROAD, LONDON, NW2 6BW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of GIAVALI TRADING LTD

Shareholders

Look up shareholders of GIAVALI TRADING LTD

Financials

Check financials of GIAVALI TRADING LTD

Filings

Check filing history of GIAVALI TRADING LTD

Accounts

Next accounts due 2027-04-23. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

GIAVALI TRADING LTD has 2 persons with significant control on file:

  • Mr Mahmoud Elnouby Kroum born 1959 resident in Switzerland, Egyptian national. Notified 2025-08-05.
    • Owns 25–50% of shares
  • Mr Adnan Ali born 1981 resident in Germany, German national. Notified 2025-08-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Hichem Amghar born 1995 resident in United Kingdom, French national. Notified 2025-07-23. Ceased 2025-08-05.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16600801.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.