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Dossier

ASIL AL-ABEER GENERAL TRADING AND SUPPLIES LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2025-08-12
Legal form
ltd
Activity
55100, 55201, 55900, 56290
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

ASIL AL-ABEER GENERAL TRADING AND SUPPLIES LTD is a ltd registered in GB, incorporated 2025-08-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
16645652
Status
active
Type
ltd
Incorporated
2025-08-12
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
SIC
55100, 55201, 55900, 56290
Officers · 1 active
  • NASAR, Abir Mohamed Abdelhamid Aly
    director · Egyptian · appt 2025-08-12
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASIL AL-ABEER GENERAL TRADING AND SUPPLIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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