AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD

Key Data

Status

Active

Company No.

16645357

Incorporation date

12/08/2025

Size

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2025)

12/08/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/08/2026

Accounts

Next account date

31/08/2026

Next due on

12/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ali Khalid Ali Bakhallagi	Director	12/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD

AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD is an(a) Active company incorporated on 12/08/2025 with the registered office located at 80a Ruskin Avenue, Welling DA16 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD?

AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD is currently Active. It was registered on 12/08/2025 .

Where is AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD located?

AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD is registered at 80a Ruskin Avenue, Welling DA16 3QQ.

What does AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD do?

AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD?

The latest filing was on 12/08/2025: Incorporation.