Khalid Awad Al-Johi Trading Uk Ltd

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Company number
FC042641
Status
Active
Registered address
Unit No. 6, Sulimaniyah Dist, 7526, 3658, Prince Mamdouh Bin Abdul Aziz St., Riyadh, 12245, Saudi Arabia
Incorporated
17 July 2025
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khahnam, Shiba
    Director
    Nationality: Indian · Residence: Saudi Arabia · Appointed: 2025-08-05
    • Shiba KHAHNAM — Officer, appointed 2025-08-05

Filing History

  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2025-08-05 · Type: OS-PAR
  • register-overseas-company
    Date: 2025-08-05 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

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

1 director record on file · 1 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

KHALID AWAD AL-JOHI TRADING UK LTD - UK Company Risk Report