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INVESTMENT TRADING GROUP LTD

Active
16647312·incorporated 2025-08-13

INVESTMENT TRADING GROUP LTD is an active UK private limited company, incorporated on 13 August 2025 at Companies House (number 16647312; OpenRegistry canonical ID GB-16647312-investment-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-13
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
SIC
64991 — Security dealing on own account
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 2027-05-13. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-26.

Persons with significant control

INVESTMENT TRADING GROUP LTD has 2 persons with significant control on file:

  • Mr Tawfik Tareq Mohammed Aziz born 2001 resident in Spain, Yemeni national. Notified 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zeyad Yahya Ahmed Al-Bahluli born 2001 resident in Spain, Yemeni national. Notified 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16647312.

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