Colombia For Wholesale And Retail Trading Ltd

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Company number
16948664
Status
Active
Registered address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8wn
Incorporated
7 January 2026
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46450, 47750

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Salman, Mohammed Saleh Abdullah
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-01-07
    • Mohammed Saleh Abdullah SALMAN — Officer, appointed 2026-01-07
  • Salman, Mustafa Saleh Abdullah
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-01-07
    • Mustafa Saleh Abdullah SALMAN — Officer, appointed 2026-01-07

Filing History

  • incorporation-company
    Date: 2026-01-07 · Type: NEWINC

PSC / Beneficial Ownership

  • Mohammed Saleh Abdullah Salman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-01-07
  • Mustafa Saleh Abdullah Salman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-01-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

COLOMBIA FOR WHOLESALE AND RETAIL TRADING LTD - UK Company Risk Report