opendata.bot
Company number
16375197

AL OLA FOR WHOLESALE AND RETAIL TRADE LTD

Officer · HAFEZ, Mohamed Mamdouh Ali
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 9 January 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AL OLA FOR WHOLESALE AND RETAIL TRADE LTD
Company number
16375197
Registered office
16375197 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 2025
Status
Unknown
Age
1 year
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods · 46900 — Non-specialised wholesale trade · 47190 — Other retail sale in non-specialised stores
Accounts — next due
09 Jan 2027
Confirmation statement — next due
22 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 09/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mohamed Mamdouh Ali Hafez
owns 50–75% of shares · holds 50–75% of voting rights
Notified 09/04/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohamed Mamdouh Ali Hafez
born 02/1982 · Saudi Arabia owns 50–75% of shares · holds 50–75% of votes Notified 09/04/2025

Serving officers

director Appointed 09/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2025 Person with significant control added Mr Mohamed Mamdouh Ali Hafez
09/04/2025 Director appointed HAFEZ, Mohamed Mamdouh Ali

Documents for AL OLA FOR WHOLESALE AND RETAIL TRADE LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
RP10 — default-companies-house-service-address-applied-psc
address
RP09 — default-companies-house-service-address-applied-officer
address
RP05 — default-companies-house-registered-office-address-applied
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/16375197
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Read the API docs

Frequently asked questions

What is the company number of AL OLA FOR WHOLESALE AND RETAIL TRADE LTD?
According to the official registry, the company number of AL OLA FOR WHOLESALE AND RETAIL TRADE LTD is 16375197.
Where is AL OLA FOR WHOLESALE AND RETAIL TRADE LTD registered?
The registered office is 16375197 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
Who runs AL OLA FOR WHOLESALE AND RETAIL TRADE LTD?
HAFEZ, Mohamed Mamdouh Ali is listed among the officers of AL OLA FOR WHOLESALE AND RETAIL TRADE LTD.
What is the SIC code of AL OLA FOR WHOLESALE AND RETAIL TRADE LTD?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods, 46900 — Non-specialised wholesale trade, 47190 — Other retail sale in non-specialised stores.
Who controls AL OLA FOR WHOLESALE AND RETAIL TRADE LTD?
Mr Mohamed Mamdouh Ali Hafez is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of AL OLA FOR WHOLESALE AND RETAIL TRADE LTD due?
The next annual accounts are due by 9 January 2027.

About AL OLA FOR WHOLESALE AND RETAIL TRADE LTD (16375197)

AL OLA FOR WHOLESALE AND RETAIL TRADE LTD is a private limited company incorporated on 9 April 2025 and registered in the United Kingdom under company number 16375197. Its registered office is at 16375197 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently unknown . 1 active officer is on record , and the person with significant control is Mr Mohamed Mamdouh Ali Hafez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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