Alwaleed Trading Ltd

  • Micro
  • Active
  • 1 year
  • 2 employees
  • £8,046 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer

Field of Operation

Wholesale of perfume and cosmetics
46450 10266 companies
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 35111 companies

Summary

Alwaleed Trading Ltd is a private limited company registered in England/Wales with the registration number 15042488. The company was founded one year ago on August 01, 2023, and registered at HA3 8QT, England, Harrow, 193 Kingshill Drive. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of perfume and cosmetics, the retail sale in non-specialised stores with food, beverages or tobacco predominating industries. Officially, it has one owner or PSCs, one director, and two employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £8,046.

The company is a irregular importer, with its top import category being Cereal and milk-based food products, totaling 1 months of imports. The last import operation was conducted on January 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Shrshab Waleed
  • 1 year
  • 75%+

Managers

  • Shrshab Waleed
  • 1 year
Manager
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2024-08-31
  2. Confirmation statement made on 2024-07-27 with no updates
  3. Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 193 Kingshill Drive Harrow HA3 8QT on 2024-07-26
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Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1084 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Moordale Foods Ltd
imports cereal and milk-based food products
  • Large
  • Active
  • 10 years
  • 67 employees
  • £6,731,208 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
  • Rating 4.0 (6)
Defne Trading Ltd
imports cereal and milk-based food products
  • Small
  • Active
  • 5 years
  • 1 employee
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Solo founder
Cakehead Ltd
imports cereal and milk-based food products
  • Holding
  • Active
  • 21 years
  • 30 employees
  • £3,173,452 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
  • E-commerce
  • Rating 5.0 (230)
World Food And Drinks Ltd
imports cereal and milk-based food products
  • Small
  • Active
  • 8 years
  • 7 employees
  • £1,205,413 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter

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