Is SALAMA AND FATHALLA FOR INTERNATIONAL TRADING 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 non-specialised wholesale trade sector. A paid report gives you the source-linked detail behind each selected signal.

Is SALAMA AND FATHALLA FOR INTERNATIONAL TRADING LTD a legitimate company?

SALAMA AND FATHALLA FOR INTERNATIONAL TRADING 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 SALAMA AND FATHALLA FOR INTERNATIONAL TRADING LTD?

The Forensic Report (£167.00) runs SALAMA AND FATHALLA FOR INTERNATIONAL TRADING LTD (15852796) 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 non-specialised wholesale trade sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

SALAMA AND FATHALLA FOR INTERNATIONAL TRADING LTD | Company Evidence Check

Name: SALAMA AND FATHALLA FOR INTERNATIONAL TRADING 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

SALAMA AND FATHALLA FOR INTERNATIONAL TRADING LTD | Company Evidence Check | RecoupIQ

SALAMA AND FATHALLA FOR INTERNATIONAL TRADING LTD

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-07-31)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

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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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