Target Wholesale And Retail Company Limited

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Company number
16525041
Status
Active
Registered address
37 Chevin Avenue, Leicester, England, Le3 6px
Incorporated
17 June 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46190, 46900, 47190, 47910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hasan, Abdullah Ahmed Omar
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2025-06-17
    • Abdullah Ahmed Omar HASAN — Officer, appointed 2025-06-17
  • Omar, Ahmed Abdullah Ahmed
    Director
    Nationality: Yemeni · Residence: Saudi Arabia · Appointed: 2025-06-17
    • Ahmed Abdullah Ahmed OMAR — Officer, appointed 2025-06-17

Filing History

  • incorporation-company
    Date: 2025-06-17 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Abdullah Ahmed Omar Hasan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-06-17
  • Mr Ahmed Abdullah Ahmed Omar
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-06-17

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

Included in full report.

Risk Score

Included in the full paid report.

TARGET WHOLESALE AND RETAIL COMPANY LIMITED - UK Company Risk Report