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LIVE · CORPUS
Dossier
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GUL KHAN TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
3
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-05-29
Legal form
ltd
Activity
56103
Registered office
27 Hazelgrove Avenue Lurgan, Craigavon, Co. Armagh, BT66 7TF, United Kingdom

GUL KHAN TRADING LTD is a ltd registered in GB, incorporated 2019-05-29 (active).

/03Ownership & control
Owners / controllers
  • GUL KHAN TRADING LTD
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
NI661819
Status
active
Type
ltd
Incorporated
2019-05-29
Registered office
27 Hazelgrove Avenue Lurgan, Craigavon, Co. Armagh, BT66 7TF, United Kingdom
SIC
56103
Officers · 2 active
  • GUL, Ahmed
    secretary · appt 2019-05-29
  • GUL, Ahmed
    director · British · appt 2019-05-29
Beneficial owners · PSC · 1 current
  • ●
    Mr Ahmed Gul
    individual PSC · United Kingdom · since 2019-05-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GUL KHAN TRADING LTD. Notes are community-contributed leads, not verified facts.

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