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CLEOPATRA TRADING LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02028124
Incorporation Date
1986-06-13
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
cleopatratrading.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CLEOPATRA TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028124, and its current status with Companies House is active. The company was incorporated on 13 June 1986 and lists its registered address as MANCHESTER, United Kingdom. 3 shareholders are on record for CLEOPATRA TRADING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
FARSHID KOLAHI ZONOOZI 45% Companies House
MR KHOSRO MOJTAHEDI 45% Companies House

Registry notes and limitations

Three shareholders are currently on record for CLEOPATRA TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FARSHID KOLAHI ZONOOZI, holding 45% — the largest recorded stake — followed by MR KHOSRO MOJTAHEDI at 45%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

KM
Khosro Mojtahedi ACTIVE

Appointed
1991-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FZ
Farshid Zonoozi ACTIVE

Appointed
1991-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mahmoud Niknejad Kazempour ACTIVE

Appointed
2005-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three officers are currently on record for CLEOPATRA TRADING LIMITED, filed with Companies House. Khosro Mojtahedi (appointed 1991-05-31), Farshid Zonoozi (appointed 1991-05-31) and Mahmoud Niknejad Kazempour (appointed 2005-02-21) all serve as Director.

Management authority at CLEOPATRA TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Registry questions

Frequently asked questions

Who owns CLEOPATRA TRADING LIMITED?

Three shareholders are currently on record for CLEOPATRA TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FARSHID KOLAHI ZONOOZI, holding 45% — the largest recorded stake — followed by MR KHOSRO MOJTAHEDI at 45%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CLEOPATRA TRADING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CLEOPATRA TRADING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CLEOPATRA TRADING LIMITED have on record?

3 shareholders are shown on record for CLEOPATRA TRADING LIMITED.

What is CLEOPATRA TRADING LIMITED's company registration number?

CLEOPATRA TRADING LIMITED's registration number is 02028124, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLEOPATRA TRADING LIMITED still an active company?

CLEOPATRA TRADING LIMITED's status on Companies House is listed as active.

When was CLEOPATRA TRADING LIMITED incorporated?

CLEOPATRA TRADING LIMITED was incorporated on 13 June 1986, according to Companies House.

What is CLEOPATRA TRADING LIMITED's registered address?

The registered address on file for CLEOPATRA TRADING LIMITED is MANCHESTER, United Kingdom.

What legal structure is CLEOPATRA TRADING LIMITED registered as?

CLEOPATRA TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLEOPATRA TRADING LIMITED?

Three officers are currently on record for CLEOPATRA TRADING LIMITED, filed with Companies House. Khosro Mojtahedi (appointed 1991-05-31), Farshid Zonoozi (appointed 1991-05-31) and Mahmoud Niknejad Kazempour (appointed 2005-02-21) all serve as Director. Management authority at CLEOPATRA TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to CLEOPATRA TRADING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLEOPATRA TRADING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLEOPATRA TRADING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLEOPATRA TRADING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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