LIVE · CORPUS
/ Dossier
■
GHULAM MUHAMMAD AND PARTNER FOR TRADING LTD
Low- Status
- active
- Incorporated
- 2023-11-09
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
GHULAM MUHAMMAD AND PARTNER FOR TRADING LTD is a ltd registered in GB, incorporated 2023-11-09 (active).
Ownership & control
Owners / controllers
- GHULAM MUHAMMAD AND PARTNER FOR TRADING LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 15273354
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-09
- Registered office
- Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
- SIC
- 46900
Officers · 2 active
- GHULAM MOHAMMAD, Mohammad Babardirector · Afghan · appt 2025-12-19
- RAHIMI, Abbasdirector · Afghan · appt 2025-12-19
- ELTANTAWY, Salaheldin Samir Ismail Abdelbaky(resigned)director · Turkish · appt 2025-12-11
- THORNTON, Nuala Martine(resigned)director · British · appt 2025-11-08
- VALAITIS, Peter(resigned)director · British · appt 2023-11-09
Beneficial owners · PSC · 2 current
- ●Mohammad Babar Ghulam Mohammad50–75% sharesindividual PSC · United Kingdom · since 2025-12-19
- ●Abbas Rahimi50–75% sharesindividual PSC · United Kingdom · since 2025-12-19
- ●Mr Salaheldin Samir Ismail Abdelbaky Eltantawy75–100% sharesindividual PSC · England · ceased 2025-12-19
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-11 · trace owners →
- ●Mrs Nuala Martine Thorntonsignificant influence or controlindividual PSC · England · ceased 2025-12-11
- ●Mr Peter Valaitis75–100% sharesindividual PSC · England · ceased 2025-11-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GHULAM MUHAMMAD AND PARTNER FOR TRADING LTD. Notes are community-contributed leads, not verified facts.
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