Sharikat Al Sharq Al Awsat Al Raeda Ltd

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Company number
13807638
Status
Active
Registered address
Unit 7, Initial Business Center, Wilson Business Pa, Manchester, United Kingdom, M40 8wn
Incorporated
18 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

  • Ahmed, Ahmed Musaed Omar
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-04-22
    • Ahmed Musaed Omar AHMED — Officer, appointed 2026-04-22
  • Ahmed, Omar Musaed Omar
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-04-22
    • Omar Musaed Omar AHMED — Officer, appointed 2026-04-22
  • Almaliki, Aseel Yaaqob Mohammed
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-04-22
    • Aseel Yaaqob Mohammed ALMALIKI — Officer, appointed 2026-04-22
  • Almaliki, Mohammed Yaaqob Mohammed
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-04-22
    • Mohammed Yaaqob Mohammed ALMALIKI — Officer, appointed 2026-04-22
  • Almaliki, Yaaqob Mohammed Ahmed
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2026-04-22
    • Yaaqob Mohammed Ahmed ALMALIKI — Officer, appointed 2026-04-22

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-23 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-23 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-22 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-22 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-22 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-22 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-22 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-22 · Type: AP01

PSC / Beneficial Ownership

  • Musaed Omar Ahmed Mohammed
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-04-22
  • Yaaqob Mohammed Ahmed Almaliki
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-04-22
  • Maide Kilinc Eltantawy
    ownership-of-shares-75-to-100-percent · Notified 2026-03-13 · Ceased 2026-04-22
  • Harkers Associates Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-12-18 · Ceased 2026-03-13

Previous Company Names

  • ASHLEY RODGERS LIMITED
    Effective from 2021-12-18 · Ceased 2026-04-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 5 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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SHARIKAT AL SHARQ AL AWSAT AL RAEDA LTD - UK Company Risk Report