Sanad Al Aswaq For Trading Ltd

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Company number
13803675
Status
Active
Registered address
Unit 7, Initial Business Center, Wilson Business Pa, Manchester, United Kingdom, M40 8wn
Incorporated
15 December 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abushanab, Rabie Elsayed Abdelhafyz
    Director
    Nationality: Egyptian · Residence: Saudi Arabia · Appointed: 2026-04-20
    • Rabie Elsayed Abdelhafyz ABUSHANAB — Officer, appointed 2026-04-20
  • Feldman, Marc Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-15 · Resigned: 2026-03-12
    • Marc Anthony FELDMAN — Officer, appointed 2026-06-17
    • Marc Anthony FELDMAN — Officer, appointed 2026-06-03
    • Marc Anthony FELDMAN — Officer, appointed 2026-06-03
  • Kilinc Eltantawy, Maide
    Director
    Nationality: Turkish · Residence: Turkey · Appointed: 2026-03-12 · Resigned: 2026-04-20
    • Maide KILINC ELTANTAWY — Officer, appointed 2026-03-12, resigned 2026-04-20

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-21 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-20 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-20 · Type: AP01
  • certificate-change-of-name-company
    Date: 2026-04-20 · Type: CERTNM
  • accounts-with-accounts-type-dormant
    Date: 2026-04-12 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-03-16 · Type: AP01

PSC / Beneficial Ownership

  • Rabie Elsayed Abdelhafyz Abushanab
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-04-20
  • Maide Kilinc Eltantawy
    ownership-of-shares-75-to-100-percent · Notified 2026-03-12 · Ceased 2026-04-20
  • Harkers Associates Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-12-15 · Ceased 2026-03-12

Previous Company Names

  • HACKNEY MARSHES LIMITED
    Effective from 2021-12-15 · Ceased 2026-04-20

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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 · 52 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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SANAD AL ASWAQ FOR TRADING LTD - UK Company Risk Report