AWAFI TRADING LTD.
Other business support service activities n.e.c.
AWAFI TRADING LTD.
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
Full company profile for AWAFI TRADING LTD. (12012760), an active company based in Harrow, England. Incorporated 22 May 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
N/A
Net Assets
-£2.27k
Total Liabilities
£240.45k
Turnover
N/A
Employees
1
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Al-katib, Akram | Director | British | England | 22 May 2019 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Akram Al-katib
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr Ali Alkateb
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Akram Al-katib
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Akram Al-katib
British
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 21 May 2026 with updates | |
| 20 Apr 2026 | Persons With Significant Control | Ali Alkateb notified as a person with significant control | |
| 20 Apr 2026 | Persons With Significant Control | Change to Mr Akram Al-Katib as a person with significant control on 22 May 2025 | |
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 19 Feb 2026 | Officers | Change to director Mr Akram Al-Katib on 16 Feb 2026 |
Confirmation statement made on 21 May 2026 with updates
Ali Alkateb notified as a person with significant control
Change to Mr Akram Al-Katib as a person with significant control on 22 May 2025
Annual accounts made up to 31 May 2025
Change to director Mr Akram Al-Katib on 16 Feb 2026
Recent Activity
Latest Activity
Confirmation statement made on 21 May 2026 with updates
2 days ago on 2 Jun 2026
Ali Alkateb notified as a person with significant control
1 months ago on 20 Apr 2026
Change to Mr Akram Al-Katib as a person with significant control on 22 May 2025
1 months ago on 20 Apr 2026
Annual accounts made up to 31 May 2025
3 months ago on 26 Feb 2026
Change to director Mr Akram Al-Katib on 16 Feb 2026
3 months ago on 19 Feb 2026