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 1
Ceased 2
  • 1
    Mr Riyadh Nawah Shahatha Al-halboosi
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2024-12-13 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    196, High Road, Wood Green, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-01-01 ~ 2025-01-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AL-HALBOOSI TRADING LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • AL-HALBOOSI TRADING LTD
    Info
    Registered number 16134152
    Dept 7006, 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2024-12-13 (6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.