Is MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other service activities n.e.c. sector. A paid report gives you the source-linked detail behind each selected signal.

Is MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD a legitimate company?

MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD is an active company, 2 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD?

The Forensic Report (£167.00) runs MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD (16065780) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other service activities n.e.c. sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD | Company Evidence Check

Name: MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD | Company Evidence Check | RecoupIQ

MOKHTAR AND THABET FOR TRADING AND INVESTMENT LTD

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-11-30)

Board Governance & Corporate Identity History

Evidence posture: No selected public warning found

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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Frequently Asked Diligence Questions

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