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ALQAWASMY FOR TRADING LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-03-30
Legal form
ltd
Activity
46900
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

ALQAWASMY FOR TRADING LTD is a ltd registered in GB, incorporated 2024-03-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Valaitisbeneficial owner 100%→ALQAWASMY FOR TRADING LTD
  2. 1Mr Peter Valaitisbeneficial owner 87.5%→ALQAWASMY FOR TRADING LTD
  3. 1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→ALQAWASMY FOR TRADING LTD
  4. 1Mrs Nuala Martine Thorntonbeneficial owner→ALQAWASMY FOR TRADING LTD
  5. 1Mr Salaheldin Samir Ismail Abdelbaky Eltantawybeneficial owner 87.5%→ALQAWASMY FOR TRADING LTD
  6. 1Abdelmoneim Said Moussa Kasembeneficial owner 37.5%→ALQAWASMY FOR TRADING LTD
  7. 1Atef Said Moussa Kassembeneficial owner 37.5%→ALQAWASMY FOR TRADING LTD
  8. 2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
  9. 2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED

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.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. iXBRL
    Accounts filed for period ending 2025-03-31
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
15606071
Status
active
Type
ltd
Incorporated
2024-03-30
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
SIC
46900
Officers · 2 active
  • KASEM, Abdelmoneim Said Moussa
    director · Egyptian · appt 2025-08-12
  • KASSEM, Atef Said Moussa
    director · Egyptian · appt 2025-08-12
  • ELTANTAWY, Salaheldin Samir Ismail Abdelbaky(resigned)
    director · Turkish · appt 2025-07-26
  • THORNTON, Nuala Martine(resigned)
    director · British · appt 2025-03-30
  • VALAITIS, Peter(resigned)
    director · British · appt 2024-03-30
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20262025
Net assets£1,000£1,000
Shareholder funds£1,000£1,000

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.