logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Aly, Moktar Lamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Elsheikh, Seif Abdulmahmood
    Company Secretary/Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Seif Abdulmahmood Elsheikh
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ahmed Ali Gabir, Masrra
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Aly, Moktar Lamin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2016-07-25
    OF - Director → CIF 0
    icon of calendar 2016-07-25 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Moktar Lamin Aly
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2018-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Moktar Lamin Aly
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ 2023-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Elsheikh, Seif
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-10 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 4
    Hassan, Mohamed
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2011-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBAWADI TRADING LTD

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Fixed Assets
2,649 GBP2024-04-30
7,947 GBP2023-04-30
Current Assets
52,054 GBP2024-04-30
73,545 GBP2023-04-30
Creditors
Amounts falling due within one year
-20,489 GBP2024-04-30
-24,336 GBP2023-04-30
Net Current Assets/Liabilities
31,565 GBP2024-04-30
49,209 GBP2023-04-30
Total Assets Less Current Liabilities
34,214 GBP2024-04-30
57,156 GBP2023-04-30
Creditors
Amounts falling due after one year
-30,724 GBP2024-04-30
-37,201 GBP2023-04-30
Net Assets/Liabilities
3,490 GBP2024-04-30
19,955 GBP2023-04-30
Equity
3,490 GBP2024-04-30
19,955 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • ALBAWADI TRADING LTD
    Info
    Registered number 07216842
    icon of address60 Goldhawk Road, London, London W12 8HA
    Private Limited Company incorporated on 2010-04-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.