- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ABDULAZIZ FM FOR TRADING LTD
ABDULAZIZ FM FOR TRADING LTD — active UK company, incorporated 2024 (oo:GB-COH-15743785). UBO chain traced 10 hops, 8 owners, 5 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-26
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
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.
- ABDULAZIZ FM FOR TRADING LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ABDULAZIZ FM FOR TRADING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 15743785
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-26
- Registered office
- Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
- SIC
- 46900
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABDULAZIZ, Ahmed
- director · Syrian · appointed 2025-08-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-08-26 · CH · PSC register
- ABDULAZIZ, Manhal
- director · Syrian · appointed 2025-08-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-08-26 · CH · PSC register
- MEDREK, Abdulmunem
- director · Syrian · appointed 2025-12-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-12-10 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-14 · CH · PSC register
- ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
- director · Egyptian · appointed 2025-08-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-08-26 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-05-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-08-14 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABDULAZIZ FM FOR TRADING LTD?
- What is ABDULAZIZ FM FOR TRADING LTD's risk level?
- Where does ABDULAZIZ FM FOR TRADING LTD appear across sources?