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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: UNIT 7 INITIAL BUSINESS CENTRE, MANCHESTER, M40 8WN, UNITED KINGDOM, M40 8WN
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
2 years
Since 2024-11-18
Public signals
None selected
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
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Evidence availability score
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What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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We read the registers daily. If MOHAMED SAEED AND PARTNERS FOR TRADING AND INVESTMENT LTD files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
SAID, YOUSSEF
director · Appointed 2025-12-19
ALSALAHAT, YASER JAMIL MOHAMMAD
director · Appointed 2025-12-19
SAEED, MOHAMED
director · Appointed 2025-12-19
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2024-11-18(2 yrs)
Registered Office Address
UNIT 7 INITIAL BUSINESS CENTRE, MANCHESTER, M40 8WN
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-11-30(DORMANT)
Accounts Next Due
2027-08-31
Filed iXBRL Accounts
Net Assets
£1
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Mr Peter Anthony Valaitis
Yaser Jamil Mohammad Alsalahat
Youssef Said
Mr Mr Salaheldin Eltantawy
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
Forensic Overview
MOHAMED SAEED AND PARTNERS FOR TRADING AND INVESTMENT LTD is a relatively young private limited company based in MANCHESTER, incorporated in November 2024 and 2 years on the register. Its primary registered activity is other service activities n.e.c..
Filing obligations are in order: dormant accounts were last filed 10 months ago, and the confirmation statement is up to date.
The most recently filed accounts show net assets of £1 for the period ending 2025-11-30.
On charges and ownership: no charges are registered at Companies House; 7 persons with significant control recorded (Mr Peter Anthony Valaitis, Yaser Jamil Mohammad Alsalahat and 5 more).
Public-register risk signals for MOHAMED SAEED AND PARTNERS FOR TRADING AND INVESTMENT LTD: traded previously as DURHAM DIGS LTD.
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Confirmation Statement
Due 2027-01-02
Last filed 2025-12-19
Accounts Age
Filed 10 months ago
Previously Known As
Mohamed Saeed
Cfs Secretaries Limited
Mrs Nuala Martine Thornton
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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