FANDI CAPITAL PLUS TRADING LTD
ActiveCompany number 17295504
Manchester, United Kingdom · Incorporated 23 June 2026
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
Last updated on 10 September 2026
Non-specialised wholesale trade · SIC 46900
Company overview
**FANDI CAPITAL PLUS TRADING LTD** is an active private limited company incorporated on 23 June 2026 under the jurisdiction of England and Wales. The company is registered at Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN.
Its principal activity is classified under SIC code 46900 (non-specialised wholesale trade). It has no charges, no insolvency history and has not been liquidated.
Ayman Mohammad Fandi, a Syrian national resident in Saudi Arabia, was appointed as the sole director on incorporation and is the sole person with significant control, holding 75–100% of the shares and voting rights, together with the right to appoint and remove directors.
The company’s first accounts are due by 23 March 2028, made up to 30 June 2027, and its first confirmation statement is due by 6 July 2027. The only filing to date is the standard incorporation document dated 23 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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M40 8WN