LIVE · CORPUS
/ Dossier
■
AL WALI TRADER LTD
LowOOGB-COH-16238187
- Status
- active
- Incorporated
- 2025-02-07
- Legal form
- ltd
- Activity
- 45112, 46420, 79110
- Registered office
- 8 Whatton Rise, Nottingham, NG5 3BH, England
AL WALI TRADER LTD is a ltd registered in GB, incorporated 2025-02-07 (active).
Ownership & control
Owners / controllers
- AL WALI TRADER LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ahmed Wailbeneficial owner 100%→AL WALI TRADER LTD
- 1Mr Ahmed Walibeneficial owner 87.5%→AL WALI TRADER LTD
Company profile· live · Companies House
- Company no.
- 16238187
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-07
- Registered office
- 8 Whatton Rise, Nottingham, NG5 3BH, England
- SIC
- 45112, 46420, 79110
Officers · 1 active
- WALI, Ahmeddirector · British · appt 2025-02-07
Beneficial owners · PSC · 1 current
- ●Mr Ahmed Wali75–100% sharesindividual PSC · England · since 2025-02-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.