Nilo Goods Wholesalers Trading Ltd
- Active
- Unreported
- 5 months
- Virtual address
- 4 directors
- 4 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 24, 2025
51389 companies registered at the address, more than 9
4 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Family business
Field of Operation
Agents involved in the sale of food, beverages and tobacco
46170
4465 companies
SIC CODE 46170. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Agents involved in the sale of a variety of goods
46190
26248 companies
SIC CODE 46190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Non-specialised wholesale trade
46900
43991 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale not in stores, stalls or markets
47990
58464 companies
SIC CODE 47990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Nilo Goods Wholesalers Trading Ltd is a private limited company registered in England/Wales with the registration number 16272501. The company was founded five months ago on February 24, 2025, and registered at EC1V 2NX, United Kingdom, London, 128 City Road. The address is probably virtual as 51389 companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of food, beverages and tobacco, the agents involved in the sale of a variety of goods, the non-specialised wholesale trade, the other retail sale not in stores, stalls or markets industries. Officially, it has four owners or PSCs, four directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 5 months
- 25%+
-
Resident of Egypt
Started on 2025-02-24
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 months
- 25%+
-
Resident of Egypt
Started on 2025-02-24
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 months
- 25%+
-
Resident of Egypt
Started on 2025-02-24
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 months
- 25%+
-
Resident of Egypt
Started on 2025-02-24
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 5 months
-
Resident of Egypt
Started on 2025-02-25
Director
Director
-
Individual
- 5 months
-
Resident of Egypt
Started on 2025-02-24
Director
Director
-
Individual
- 5 months
-
Resident of Egypt
Started on 2025-02-24
Director
Director
-
Individual
- 5 months
-
Resident of Egypt
Started on 2025-02-24
Director
Director
Last news
-
Notification of Ibrahim Elsayed Hamed Eldaraginy as a person with significant control on 2025-02-24Download 2 pages pdf report
-
Cessation of Robert Edwar Willyam Yacob as a person with significant control on 2025-02-25Download 1 page pdf report
-
Notification of Haitham Sobhy Elsayed Elnoamany as a person with significant control on 2025-02-24Download 2 pages pdf report
See all events
FAQ about Nilo Goods Wholesalers Trading Ltd
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