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ALWAAL FOR TRADING LTD
Person with Significant Control

ALWAAL FOR TRADING LTD: Person with Significant Control

    • Overview

    Company NameALWAAL FOR TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15911631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALWAAL FOR TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salem Ahmed Salem Abdullah Al Waal
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    		Oct 13, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    		No
    Nationality: Yemeni
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mr Salaheldin Eltantawy
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    		Oct 06, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    		Yes
    Nationality: Egyptian
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Aug 21, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 21, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Aug 22, 2024
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0