Hani Albahri For Trading And Investment Ltd

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Company number: 16095856
Status: Active
Registered address: Unit 7 Initial Business Centre, Wilson Business Park, Manchester, England, M40 8wn
Incorporated: 22 November 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

Al Bahri, Hani Mohammed Saeed
Director
Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2025-12-17
- Hani Mohammed Saeed AL BAHRI — Officer, appointed 2025-12-17
Eltantawy, Salaheldin Samir Ismail Abdelbaky
Director
Nationality: Egyptian · Residence: Turkey · Appointed: 2024-11-22 · Resigned: 2025-12-17
- Salaheldin Samir Ismail Abdelbaky ELTANTAWY — Officer, appointed 2026-07-27
- Salaheldin Samir Ismail Abdelbaky ELTANTAWY — Officer, appointed 2026-07-26
- Salaheldin Samir Ismail Abdelbaky ELTANTAWY — Officer, appointed 2026-07-26
John, Ceri Richard
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-11-22 · Resigned: 2024-11-22
- Ceri Richard JOHN — Officer, appointed 2025-11-17, resigned 2025-11-17
- Ceri Richard JOHN — Officer, appointed 2025-09-26
- Ceri Richard JOHN — Officer, appointed 2025-09-26, resigned 2025-09-26

Filing History

accounts-with-accounts-type-dormant
Date: 2026-04-10 · Type: AA
confirmation-statement-with-updates
Date: 2025-12-17 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2025-12-17 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2025-12-17 · Type: TM01
notification-of-a-person-with-significant-control
Date: 2025-12-17 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2025-12-17 · Type: AP01
certificate-change-of-name-company
Date: 2025-12-16 · Type: CERTNM
confirmation-statement-with-updates
Date: 2025-10-30 · Type: CS01

PSC / Beneficial Ownership

Hani Mohammed Saeed Al Bahri
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-12-17
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 2024-11-22 · Ceased 2025-12-17
Ceri Richard John
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-11-22 · Ceased 2024-11-22

Previous Company Names

DAILBEST LIMITED
Effective from 2024-11-22 · Ceased 2025-12-16

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 101 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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