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Tiburon Wholesale Trade Ltd
16972534
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 7, MANCHESTER, M40 8WN
Incorporated 19/01/2026
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46900
Non-specialised wholesale trade47190
Other retail sale in non-specialised storesOfficers
Persons with Significant Control
Mr Atef Shawky Nasef Hussein
25–50% shares
25–50% votes
Appoint directors
Egyptian · Saudi Arabia · Age 42
Unit 7, Monsall Road, Manchester, M40 8WN
Notified 19/01/2026
Mr Eslam Essam Shawky Nasef
25–50% shares
25–50% votes
Appoint directors
Egyptian · Saudi Arabia · Age 25
Unit 7, Monsall Road, Manchester, M40 8WN
Notified 19/01/2026
Mr Nasef Shawky Nasef Hussein
25–50% shares
25–50% votes
Appoint directors
Egyptian · Saudi Arabia · Age 44
Unit 7, Monsall Road, Manchester, M40 8WN
Notified 19/01/2026