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Heikal Trading Ltd

16444302

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

275 NEW NORTH ROAD ISLINGTON, LONDON, N1 7AA
Incorporated 12/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr. Ahmed Osama Ahmed Heikal

director · Since 12/05/2025

DIRECTOR

EGYPTIAN · EGYPT · Age 36

Mrs. Mariia Dmytryienko

director · Since 21/08/2025

DIRECTOR

UKRAINIAN · UKRAINE · Age 28

Mr. Abdurrahman Osama Ahmed Heikal

director · Since 21/08/2025

DIRECTOR

EGYPTIAN · EGYPT · Age 33

Mr. Mohamed Ibrahim

director · Since 21/08/2025

DIRECTOR

MALDIVIAN · MALDIVES · Age 46

Persons with Significant Control

Mr. Ahmed Osama Ahmed Heikal

75–100% shares
75–100% votes
Appoint directors

Egyptian · Egypt · Age 36

1, Gamal Abdel Nasser Street, Monufia Governorate, 32511

Notified 12/05/2025