Back to search
Altawafoq Trading Ltd
16804614
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16804614 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 23/10/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46330
Wholesale of dairy products, eggs and edible oils and fats47210
Retail sale of fruit and vegetables in specialised stores47421
Retail sale of mobile telephonesOfficers
Mr Abdullah Ahmed Abdulkareem Ahmed
director · Since 23/10/2025
GENERAL MANAGER
YEMENI · UNITED KINGDOM · Age 27
Persons with Significant Control
Mr Abdullah Ahmed Abdulkareem Ahmed
25–50% shares
25–50% votes
Appoint directors
Yemeni · United Kingdom · Age 27
172a, High Street North, London, E6 2JA
Notified 23/10/2025
Mr Abdulkareem Ahmed Abdulkareem Ahmed
25–50% shares
25–50% votes
Yemeni · United Kingdom · Age 26
172a, High Street North, London, E6 2JA
Notified 23/10/2025
Mr Ali Khaled Abdulqawi Alyazidi
25–50% shares
25–50% votes
Yemeni · United Kingdom · Age 32
172a, High Street North, London, E6 2JA
Notified 23/10/2025