ABDULLAH ABUFAREA FOR MOBILE PHONES AND ACCESSORIES TRADING LTD
Company number 17079557
- Company Overview for ABDULLAH ABUFAREA FOR MOBILE PHONES AND ACCESSORIES TRADING LTD (17079557)
- Filing history for ABDULLAH ABUFAREA FOR MOBILE PHONES AND ACCESSORIES TRADING LTD (17079557)
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Persons with significant control: 2 active persons with significant control / 0 active statements
Abdullah Sultan Ghilan Abufarea Active
- Correspondence address
- Unit 7, Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
- Notified on
- 9 March 2026
- Date of birth
- July 1997
- Nationality
- Yemeni
- Country of residence
- Saudi Arabia
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
EXPORYA LTD ACSP has confirmed that they have verified the identity of ABDULLAH SULTAN GHILAN ABUFAREA to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 March 2026.
EXPORYA LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Abdulkareem Ghilan Saleh Abu Farea Active
- Correspondence address
- Unit 7, Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
- Notified on
- 9 March 2026
- Date of birth
- May 1973
- Nationality
- Yemeni
- Country of residence
- Saudi Arabia
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
EXPORYA LTD ACSP has confirmed that they have verified the identity of ABDULKAREEM GHILAN SALEH ABU FAREA to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 March 2026.
EXPORYA LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors