1
ABG INTERNATIONAL GENERAL TRADING LTD
16194980 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ 2025-01-21
IIF 21 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-03-19
IIF 33 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
AMBAYA COMPANY FOR WHOLESALE AND RETAIL TRADE LTD
16391066 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ 2025-04-19
IIF 32 - Director → ME
Person with significant control
2025-04-16 ~ 2025-04-19
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
BLUE CRESCENT INVESTMENT AND TRADE LTD
16293524 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
EL-RESALA FOR ANIMAL FEED TRADING LTD
16157190 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-31 ~ 2024-12-31
IIF 31 - Director → ME
Person with significant control
2024-12-31 ~ 2024-12-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London
Active Corporate (5 parents)
Officer
2023-01-31 ~ 2025-09-27
IIF 29 - Director → ME
2023-01-31 ~ 2025-09-27
IIF 39 - Secretary → ME
Person with significant control
2023-01-31 ~ 2025-10-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
HOSSAM ALI FOR WHOLESALE AND RETAIL TRADE LTD
16391053 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
MAHMOUD GAMAL FOR WHOLESALE AND RETAIL TRADE LTD
16391356 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ 2025-04-19
IIF 34 - Director → ME
Person with significant control
2025-04-16 ~ 2025-04-19
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
MEDCARE LONDON LTD - 2025-05-14
4385, 15383453 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-05-14 ~ 2025-05-15
IIF 28 - Director → ME
Person with significant control
2025-05-14 ~ 2025-05-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
NILO GOODS WHOLESALERS TRADING LTD
16272501 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-24 ~ 2025-02-25
IIF 30 - Director → ME
Person with significant control
2025-02-24 ~ 2025-02-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
PENTAGRAM FOR TRAINING AND CONSULTING LTD
16182113 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-14 ~ 2026-01-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ 2025-03-28
IIF 37 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
RIGHT DIRECTIONS GLOBAL TRADING LTD
16215901 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
S S O ALMOTAKHSES FOR TRADE LTD
16286286 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ 2025-03-05
IIF 36 - Director → ME
Person with significant control
2025-03-03 ~ 2025-03-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 35 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-05 ~ 2026-02-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE