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AL BURAQ TRADING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-07 | Reg. 17204547 | Data as of 2026-06-01
46410 - Wholesale of textiles 46450 - Wholesale of perfume and cosmetics 46900 - Non-specialised wholesale trade 47710 - Retail sale of clothing in specialised stores

AL BURAQ TRADING LTD is a private limited company registered in the United Kingdom, under 17204547, incorporated on 7 May 2026. The company is currently active. Operates in the wholesale of textiles sector (SIC 46410). Registered office address: IG11 0DG Barking, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is Ms Asma Reshamwala. Associated with 1 related entity, including MODERN SCRAP METALS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17204547

Registered Address

UNIT 13
20 RIVER ROAD
IG11 0DG BARKING
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person Ms Asma Reshamwala
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MODERN SCRAP METALS LTD

Change Log (1)

Date Change Details
2026-05-07 DIRECTOR ADDED Asma Reshamwala (director)

Source Records (1)

companieshouse 17204547 2026-06-01 open_in_new
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