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GIAVALI TRADING LTD

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GIAVALI TRADING LTD

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Key Data

Status

Active

Company No.

16600801

Incorporation date

23/07/2025

Size

-

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Flat 36 Ashford Court, Ashford Road, London NW2 6BWCopy
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Latest events (Record since 23/07/2025)
dot icon06/08/2025
Appointment of Mr Adnan Ali as a director on 2025-08-05
View PDF (2 pages)
dot icon06/08/2025
Director's details changed for Mr Adnan Ali on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Cessation of Hichem Amghar as a person with significant control on 2025-08-05
View PDF (1 pages)
dot icon05/08/2025
Termination of appointment of Hichem Amghar as a director on 2025-08-05
View PDF (1 pages)
dot icon05/08/2025
Appointment of Mr Mahmoud Elnouby Kroum as a director on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Notification of Mahmoud Elnouby Kroum as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Notification of Adnan Ali as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with updates
View PDF (5 pages)
dot icon05/08/2025
Change of details for Mr Adnan Ali as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon23/07/2025
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconNext confirmation date
05/08/2026

Accounts

dot iconNext account date
31/07/2026
dot iconNext due on
23/04/2027
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amghar, Hichem
Director
23/07/2025 - 05/08/2025
-
Ali, Adnan
Director
05/08/2025 - Present
-
Mr Mahmoud Elnouby Kroum
Director
05/08/2025 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About GIAVALI TRADING LTD

GIAVALI TRADING LTD is an(a) Active company incorporated on 23/07/2025 with the registered office located at Flat 36 Ashford Court, Ashford Road, London NW2 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GIAVALI TRADING LTD?

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GIAVALI TRADING LTD is currently Active. It was registered on 23/07/2025 .

Where is GIAVALI TRADING LTD located?

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GIAVALI TRADING LTD is registered at Flat 36 Ashford Court, Ashford Road, London NW2 6BW.

What does GIAVALI TRADING LTD do?

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GIAVALI TRADING LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GIAVALI TRADING LTD?

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The latest filing was on 06/08/2025: Appointment of Mr Adnan Ali as a director on 2025-08-05.