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Companies House/Manchester/Company profile

TIBURON WHOLESALE TRADE LTD

Active
16972534·incorporated 2026-01-19

TIBURON WHOLESALE TRADE LTD is an active UK private limited company, incorporated on 19 January 2026 at Companies House (number 16972534; OpenRegistry canonical ID GB-16972534-tiburon-wholesale-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-19
Registered Address
UNIT 7, MONSALL ROAD, MANCHESTER, M40 8WN, 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 2027-10-19. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-01.

Persons with significant control

TIBURON WHOLESALE TRADE LTD has 3 persons with significant control on file:

  • Mr Atef Shawky Nasef Hussein born 1984 resident in Saudi Arabia, Egyptian national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eslam Essam Shawky Nasef born 2001 resident in Saudi Arabia, Egyptian national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nasef Shawky Nasef Hussein born 1982 resident in Saudi Arabia, Egyptian national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16972534.

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