LIVE · CORPUS
/ Dossier
■
BALOUCH TRADING LTD
Low- Status
- active
- Incorporated
- 2024-06-10
- Legal form
- ltd
- Activity
- 46520, 47410, 47421, 47650
- Registered office
- Unit 33 Market Square, Pavillions Shopping Centre, Uxbridge, UB8 1LH, England
BALOUCH TRADING LTD is a ltd registered in GB, incorporated 2024-06-10 (active).
Ownership & control
Owners / controllers
- BALOUCH TRADING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shoaib Iqbalbeneficial owner 87.5%→BALOUCH TRADING LTD
Company profile· live · Companies House
- Company no.
- 15769026
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-10
- Registered office
- Unit 33 Market Square, Pavillions Shopping Centre, Uxbridge, UB8 1LH, England
- SIC
- 46520, 47410, 47421, 47650
Officers · 1 active
- IQBAL, Shoaibdirector · Pakistani · appt 2024-06-10
Beneficial owners · PSC · 1 current
- ●Mr Shoaib Iqbal75–100% sharesindividual PSC · England · since 2024-06-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.