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Muhammad Aslam For Trading Ltd

Active ·15925894 ·Private Limited Company ·Est. 30 August 2024
1
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Muhammad Aslam For Trading Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15925894
StatusActive
TypePrivate Limited Company
Incorporated30 August 2024
IndustryNon-specialised wholesale trade
SIC46900
AccountsDormant

📍 Registered Address

Unit 7 Initial Business Centre
Manchester
M40 8WN
United Kingdom

👤 Directors & Officers (1)

Muhammad Karam EllahiDIRECTOR

🔑 Persons with Significant Control (4)

Cfs Secretaries Limited75-100% shares
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy75-100% shares
Mrs Nuala Martine ThorntonSignificant influence
Muhammad Karam Ellahi75-100% shares

🏗️ 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 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
Muhammad Aslam For Trading 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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Verif-AI Executive Brief

Trading Status
Active

Muhammad Aslam For Trading Ltd has been on the Companies House register since 30 August 2024. They currently file dormant accounts.

Sector & Operations
Non-specialised wholesale trade

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 Muhammad Karam Ellahi. Run deep background scans →

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