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ALTAWAFOQ TRADING LTD

Active - Proposal to Strike off
16804614·incorporated 2025-10-23

ALTAWAFOQ TRADING LTD is an active UK private limited company, incorporated on 23 October 2025 at Companies House (number 16804614; OpenRegistry canonical ID GB-16804614-altawafoq-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,368 active UK entities in that code and one of 52,883 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
2025-10-23
Registered Address
PO Box 4385, 16804614 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
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 2027-07-23. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-05.

Persons with significant control

ALTAWAFOQ TRADING LTD has 3 persons with significant control on file:

  • Mr Abdullah Ahmed Abdulkareem Ahmed born 1998 resident in United Kingdom, Yemeni national. Notified 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdulkareem Ahmed Abdulkareem Ahmed born 2000 resident in United Kingdom, Yemeni national. Notified 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ali Khaled Abdulqawi Alyazidi born 1994 resident in United Kingdom, Yemeni national. Notified 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16804614.

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