opendata.bot
Company number
17200140

HI MUWALLAD AL DAWLIYA FOR TRADING LTD

Active
✓ Active company on the official register. Next accounts due 5 February 2028.

Company details

Registered name
HI MUWALLAD AL DAWLIYA FOR TRADING LTD
Company number
17200140
Registered office
DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 2026
Status
Active
Age
0 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
05 Feb 2028
Confirmation statement — next due
18 May 2027

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.

People with significant control

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

Mr Kasem Mohamed Waled Alkhaled
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm
Notified 08/05/2026
Mr Mohamed Khalifa Ahmed Elgebaly
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 05/05/2026
Mr Osama Almahmoud
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm
Notified 08/05/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kasem Mohamed Waled Alkhaled
born 05/1971 · Saudi Arabia owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares Notified 08/05/2026
Mr Osama Almahmoud
born 12/1992 · Saudi Arabia owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares Notified 08/05/2026
Mr Mohamed Khalifa Ahmed Elgebaly
born 12/1992 · Saudi Arabia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/05/2026 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Person with significant control ceased Mr Mohamed Khalifa Ahmed Elgebaly
08/05/2026 Person with significant control added Mr Osama Almahmoud
08/05/2026 Person with significant control added Mr Kasem Mohamed Waled Alkhaled
05/05/2026 Person with significant control added Mr Mohamed Khalifa Ahmed Elgebaly

Documents for HI MUWALLAD AL DAWLIYA FOR TRADING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/17200140
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HI MUWALLAD AL DAWLIYA FOR TRADING LTD?
According to the official registry, the company number of HI MUWALLAD AL DAWLIYA FOR TRADING LTD is 17200140.
Where is HI MUWALLAD AL DAWLIYA FOR TRADING LTD registered?
The registered office is DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND.
What is the SIC code of HI MUWALLAD AL DAWLIYA FOR TRADING LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HI MUWALLAD AL DAWLIYA FOR TRADING LTD?
Mr Kasem Mohamed Waled Alkhaled is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm.
When are the next accounts of HI MUWALLAD AL DAWLIYA FOR TRADING LTD due?
The next annual accounts are due by 5 February 2028.

About HI MUWALLAD AL DAWLIYA FOR TRADING LTD (17200140)

HI MUWALLAD AL DAWLIYA FOR TRADING LTD is a private limited company incorporated on 5 May 2026 and registered in the United Kingdom under company number 17200140. Its registered office is at DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active . , and the person with significant control is Mr Kasem Mohamed Waled Alkhaled. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.