Maalem Trading Ltd
- Company number
- 16771834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2025
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Kilo Alpha Group Limited (until 26 Jun 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 8 Oct 2025 | 4 Feb 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 4 Feb 2026 | 17 Jun 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 | 17 Jun 2026 |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2026 | 25 Jun 2026 |
| Mr Ahmad Rajab Alsabra | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jun 2026 |
Connections
Registered address
221 companies are registered at this address - likely a registration agent.