CompaniesInTheUK

KHALED ALI FOR TRADING & SERVICES LTD

Company number 13708737 ·

Active

2 active / 4 ceased · persons with significant control

Khaled Ali Bokir Mualem Ali

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-27
Date of birth
January 1977
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

Mohammed Ali Bokir Mualem Ali

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-27
Date of birth
June 1974
Nationality
Yemeni
Country of residence
Saudi Arabia
Correspondence address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

Mr Mr Salaheldin Eltantawy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-14
Ceased on
2025-12-27
Date of birth
March 2001
Nationality
Egyptian
Country of residence
Turkey
Correspondence address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-27
Ceased on
2025-12-14
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-10-27
Ceased on
2025-12-14
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-10-28
Ceased on
2025-10-28
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England