GULF PIONEERS TRADING LTD

Company number 17142897

2 active persons with significant control / 0 active statements

Mahmoud Mohamed Samy Abdelkhalek Ibrahim (Active)

• Correspondence address: Unit 7, Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
• Notified on: 8 April 2026
• Date of birth: October 1980
• Nationality: Egyptian
• Place of residence: Saudi Arabia
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EXPORYA LTD ACSP has confirmed that they have verified the identity of MAHMOUD MOHAMED SAMY ABDELKHALEK IBRAHIM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 April 2026.

EXPORYA LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Tarek Ahmetoglu (Active)

• Correspondence address: Unit 7, Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
• Notified on: 8 April 2026
• Date of birth: April 1970
• Nationality: Turkish
• Place of residence: Saudi Arabia
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EXPORYA LTD ACSP has confirmed that they have verified the identity of TAREK AHMETOGLU to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 April 2026.

EXPORYA LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors