ELVARIO FOR TRADE LTD
Non-specialised wholesale trade
ELVARIO FOR TRADE LTD
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Full company profile for ELVARIO FOR TRADE LTD (15954720), an active company based in United Kingdom. Incorporated 13 Sept 2024. Non-specialised wholesale trade. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aloui, Radhouane | Director | Tunisian | Saudi Arabia | 8 Oct 2025 | Active |
| Bougrine, Abdelmoumene | Director | French | Saudi Arabia | 8 Oct 2025 | Active |
| Nuala Thornton | Director | British | England | 13 Sept 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Radhouane Aloui
Tunisian
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Firm
Abdelmoumene Bougrine
French
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Firm
Riad Zellagui
Algerian
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Firm
Abdelmoumene Bougrine
French
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Firm
Secretaries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nuala Thornton
British
- Significant Influence Or Control
Riad Zellagui
Algerian
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Firm
Radhouane Aloui
Tunisian
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Firm
Mr Ashraf Ibrahim
Ceased 8 Oct 2025
Riad Zellagui
Ceased 8 Oct 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Persons With Significant Control | Change to Abdelmoumene Bougrine as a person with significant control on 22 May 2026 | |
| 22 May 2026 | Officers | Change to director Radhouane Aloui on 22 May 2026 | |
| 22 May 2026 | Persons With Significant Control | Change to Radhouane Aloui as a person with significant control on 22 May 2026 | |
| 22 May 2026 | Persons With Significant Control | Change to Riad Zellagui as a person with significant control on 22 May 2026 | |
| 22 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change to Abdelmoumene Bougrine as a person with significant control on 22 May 2026
Change to director Radhouane Aloui on 22 May 2026
Change to Radhouane Aloui as a person with significant control on 22 May 2026
Change to Riad Zellagui as a person with significant control on 22 May 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to Abdelmoumene Bougrine as a person with significant control on 22 May 2026
1 weeks ago on 22 May 2026
Change to director Radhouane Aloui on 22 May 2026
1 weeks ago on 22 May 2026
Change to Radhouane Aloui as a person with significant control on 22 May 2026
1 weeks ago on 22 May 2026
Change to Riad Zellagui as a person with significant control on 22 May 2026
1 weeks ago on 22 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 22 May 2026