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AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD

Active
16645357·incorporated 2025-08-12

AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD is an active UK private limited company, incorporated on 12 August 2025 at Companies House (number 16645357; OpenRegistry canonical ID GB-16645357-al-tawafuq-al-mumayaz-line-trading-and-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 2,501 active companies registered in Welling (postcode DA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-12
Registered Address
80A RUSKIN AVENUE, WELLING, DA16 3QQ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 2027-05-12. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-25.

Persons with significant control

AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD has 1 person with significant control on file:

  • Ali Khalid Ali Bakhallagi born 1994 resident in England, Yemeni national. Notified 2025-08-12.
    • 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 46900 (Non-specialised wholesale trade):

Other companies registered in Welling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16645357.

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