CompanyCore
UK company intelligence
Company profile report
Prepared 11 June 2026
AL-TAWAFUQ AL-MUMAYAZ LINE TRADING AND INVESTMENT LTD
16645357 · ltd · incorporated 2025-08-12
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- england-wales
- Registered office
- 80a Ruskin Avenue, Welling, DA16 3QQ, England
- SIC codes
- 46900 — Non-specialised wholesale trade; 96090 — Other service activities n.e.c.
- Accounts next due
- 2027-05-12
- Confirmation statement next due
- 2026-08-25
2. Directors (1 active)
- BAKHALLAGI, Ali Khalid Ali
- director · appointed 2025-08-12 · born 8/1994 (age 32)
3. Shareholders (1 active)
- Ali Khalid Ali Bakhallagi
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low