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Companies House/Edinburgh/Company profile

ALFARAJ GLOBAL TRADE & SERVICES LTD

Active
SC801885·incorporated 2024-03-06

ALFARAJ GLOBAL TRADE & SERVICES LTD is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number SC801885; OpenRegistry canonical ID GB-SC801885-alfaraj-global-trade-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

ALFARAJ GLOBAL TRADE & SERVICES LTD has 1 person with significant control on file:

  • Aia Alfaraj born 1988 resident in Saudi Arabia, Syrian national. Notified 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-03-06. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salaheldin Eltantawy born 2001 resident in Turkey, Turkish national. Notified 2025-11-07. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Milad Jamel born 1984 resident in Saudi Arabia, Syrian national. Notified 2026-01-20. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALFARAJ GLOBAL TRADE & SERVICES LTD has previously traded as:

  • PRIMEHORIZON FINANCIAL LTD (until 2025-12-11)

Similar UK companies

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