ALQAWASMY FOR TRADING LTD
Company details
- Registered name
- ALQAWASMY FOR TRADING LTD
- Company number
- 15606071
- Registered office
- 1 BEDFORD ROW, OFFICE 105, LONDON, WC1R 4BU, ENGLAND · 416 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 2024
- Status
- Active
- Age
- 2 years
- Previous names
- GOLDEN FAWKES CORPORATION LTD (to 12 Aug 2025)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 26 Aug 2026
- Confirmation statement — last
- 12 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 26 August 2026 (17 days overdue).
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2025 | Person with significant control ceased | Mr Mr Salaheldin Eltantawy | — |
| 12/08/2025 | Person with significant control added | — | Atef Said Moussa Kassem |
| 12/08/2025 | Person with significant control added | — | Abdelmoneim Said Moussa Kasem |
| 12/08/2025 | Registered name changed | GOLDEN FAWKES CORPORATION LTD | ALQAWASMY FOR TRADING LTD |
| 26/07/2025 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 26/07/2025 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 26/07/2025 | Person with significant control added | — | Mr Mr Salaheldin Eltantawy |
| 30/03/2025 | Person with significant control ceased | Mr Peter Valaitis | — |
| 30/03/2025 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 30/03/2025 | Person with significant control added | — | Cfs Secretaries Limited |
| 30/03/2024 | Person with significant control added | — | Mr Peter Valaitis |
Documents for ALQAWASMY FOR TRADING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALQAWASMY FOR TRADING LTD (15606071)
ALQAWASMY FOR TRADING LTD is a private limited company incorporated on 30 March 2024 and registered in the United Kingdom under company number 15606071. Its registered office is at 1 BEDFORD ROW, OFFICE 105, LONDON, WC1R 4BU, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Abdelmoneim Said Moussa Kasem. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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