LIVE · CORPUS
The finding
A dissolved company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 2012-05-29
- Legal form
- Private Limited Company
- Activity
- 46360 - Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Low
Risk
TOYOTA TSUSHO SUGAR TRADING LIMITED is a Private Limited Company, incorporated 2012-05-29 (Liquidation).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- TOYOTA TSUSHO SUGAR TRADING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
Companies House register- Company no.
- 08087962
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2012-05-29
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- SIC
- 46360 - Wholesale of sugar and chocolate and sugar confectionery
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2020-03-31
- Accounts due
- 2021-12-31overdue
- Confirmation stmt due
- 2022-06-12overdue
/08
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Toyota Tsusho Corporation
- BEACH ENERGY (OTWAY) LIMITEDbeneficial owner
- TOYOTA TSUSHO METALS LIMITEDbeneficial owner
- GREEN METALS UK LIMITEDbeneficial owner
- TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITEDbeneficial owner
- SVRI UK LIMITEDbeneficial owner
- EURUS ENERGY UK LIMITEDbeneficial owner
- TTAF MANAGEMENT LIMITEDbeneficial owner
- TOYOTA TSUSHO U.K. LIMITEDbeneficial owner