SULI TRADING GROUP LTD
ActiveCompany number 17362409
London, United Kingdom · Incorporated 27 July 2026
124 City Road, London, EC1V 2NX, United Kingdom
Last updated on 14 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Company overview
SULI TRADING GROUP LTD is an active private limited company incorporated on 27 July 2026 under the jurisdiction of England and Wales. The company is registered at 124 City Road, London, EC1V 2NX. Its principal activity is classified under SIC code 64999.
As of the latest information, the company has no charges, no insolvency history and has not been liquidated. The next accounts are due by 27 April 2028, made up to 31 July 2027, and the next confirmation statement is due by 9 August 2027. Both filings are currently not overdue.
Osman Mahmoud Mohammed, a British national resident in England, was appointed as the sole director on the date of incorporation. He is the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors. The company was incorporated via a standard NEWINC filing on 27 July 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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EC1V 2NX