Al Oula Al Raeda For Investment Ltd

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Company number
15393172
Status
Active
Registered address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8wn
Incorporated
6 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alauddin, Muhammad
    Director
    Nationality: Pakistani · Residence: Saudi Arabia · Appointed: 2026-06-20
    • Muhammad ALAUDDINOfficer, appointed 2026-06-20
  • Salem, Mohammed Abdulatef Mohammed
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-06-20
    • Mohammed Abdulatef Mohammed SALEMOfficer, appointed 2026-06-20
  • Shakeel, Anas
    Director
    Nationality: Pakistani · Residence: Saudi Arabia · Appointed: 2026-06-20
    • Anas SHAKEELOfficer, appointed 2026-06-20
  • Eltantawy, Salaheldin Samir Ismail Abdelbaky
    Director
    Nationality: Egyptian · Residence: Turkey · Appointed: 2026-05-12 · Resigned: 2026-06-20
    • Salaheldin Samir Ismail Abdelbaky ELTANTAWYOfficer, appointed 2026-07-27
    • Salaheldin Samir Ismail Abdelbaky ELTANTAWYOfficer, appointed 2026-07-26
    • Salaheldin Samir Ismail Abdelbaky ELTANTAWYOfficer, appointed 2026-07-26
  • Peak, Patricia Annette, Mrs.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-06 · Resigned: 2026-04-30
    • Patricia Annette PEAKOfficer, appointed 2024-04-08
    • Patricia Annette PEAKOfficer, appointed 2024-03-29
    • Patricia Annette PEAKOfficer, appointed 2024-03-29

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-20 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-20 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-06-20 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-20 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-20 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-20 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-20 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-20 · Type: PSC01

PSC / Beneficial Ownership

  • Muhammad Alauddin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-06-20
  • Anas Shakeel
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-06-20
  • Mohammed Abdulatef Mohammed Salem
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-06-20
  • Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-05-12 · Ceased 2026-06-20
  • Mr Bryan Anthony Thornton
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-04-30 · Ceased 2026-05-12
  • Mrs. Patricia Annette Peak
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-06 · Ceased 2026-04-30

Previous Company Names

  • TSLP223 LTD
    Effective from 2024-01-06 · Ceased 2026-06-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AL OULA AL RAEDA FOR INVESTMENT LTD - UK Company Risk Report