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Sanaa Al-Andalus Ltd

Active ·14482629 ·Private Limited Company ·Est. 14 November 2022
1
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Sanaa Al-Andalus Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14482629
StatusActive
TypePrivate Limited Company
Incorporated14 November 2022
IndustryOther service activities n.e.c.
SIC96090
AccountsDormant

📍 Registered Address

Unit 7 Initial Business Centre
Manchester
M40 8WN
United Kingdom

👤 Directors & Officers (1)

Enad Ghazi Ahmed ShawahnehDIRECTOR

🔑 Persons with Significant Control (5)

Cfs Secretaries Limited75-100% shares
Enad Ghazi Ahmed Shawahneh75-100% shares
Mr Peter Valaitis75-100% shares
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy75-100% shares
Mrs Nuala Martine ThorntonSignificant influence

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy is listed as PSC of 604 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Sanaa Al-Andalus LtdThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Sanaa Al-Andalus Ltd has been on the Companies House register since 14 November 2022. They currently file dormant accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in Manchester (M40 8WN).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Enad Ghazi Ahmed Shawahneh. Run deep background scans →

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