HANI NASSER FOR TRADING AND INVESTMENT LTD

Q: What is the latest filing for HANI NASSER FOR TRADING AND INVESTMENT LTD?

The latest filing was on 04/06/2026: **Accounts for a dormant company** made up to 2026-03-31.

Key Data

Status

Active

Company No.

SC801662

Incorporation date

05/03/2024

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2024)

04/06/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Salaheldin Samir Ismail Abdelbaky Eltantawy as a director on 2025-12-12

View PDF (1 pages)

12/12/2025

Notification of Hani Abdulqaher Alem Nasser as a person with significant control on 2025-12-12

View PDF (2 pages)

12/12/2025

Cessation of Salaheldin Samir Ismail Abdelbaky Eltantawy as a person with significant control on 2025-12-12

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

11/12/2025

Certificate of change of name

View PDF (3 pages)

11/12/2025

Appointment of Hani Abdulqaher Alem Nasser as a director on 2025-12-11

View PDF (2 pages)

11/11/2025

Appointment of Mr Salaheldin Samir Ismail Abdelbaky Eltantawy as a director on 2025-11-08

View PDF (2 pages)

11/11/2025

Notification of Salaheldin Eltantawy as a person with significant control on 2025-11-08

View PDF (2 pages)

11/11/2025

Cessation of Grzegorz Szewczyk as a person with significant control on 2025-11-08

View PDF (1 pages)

11/11/2025

Termination of appointment of Grzegorz Szewczyk as a director on 2025-11-08

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

07/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

05/03/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

HANI NASSER FOR TRADING AND INVESTMENT LTD has not submitted financial statements

HANI NASSER FOR TRADING AND INVESTMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HANI NASSER FOR TRADING AND INVESTMENT LTD

HANI NASSER FOR TRADING AND INVESTMENT LTD is an(a) Active company incorporated on 05/03/2024 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANI NASSER FOR TRADING AND INVESTMENT LTD?

HANI NASSER FOR TRADING AND INVESTMENT LTD is currently Active. It was registered on 05/03/2024 .

Where is HANI NASSER FOR TRADING AND INVESTMENT LTD located?

HANI NASSER FOR TRADING AND INVESTMENT LTD is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does HANI NASSER FOR TRADING AND INVESTMENT LTD do?

HANI NASSER FOR TRADING AND INVESTMENT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for HANI NASSER FOR TRADING AND INVESTMENT LTD?

The latest filing was on 04/06/2026: Accounts for a dormant company made up to 2026-03-31.