- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WELLCROFT TRADING LIMITED
WELLCROFT TRADING LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11134254). UBO chain traced 4 hops, 3 owners, 2 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-05
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 3 Chequers Road, Basingstoke, Hampshire, RG21 7PU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELLCROFT TRADING LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WELLCROFT TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11134254
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-05
- Registered office
- 3 Chequers Road, Basingstoke, Hampshire, RG21 7PU, England
- SIC
- 86230
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SHADROOH, Milad
- director · British · appointed 2018-01-05 · Companies House
- individual PSC · 75–100% shares · England · since 2018-01-05 · CH · PSC register
- DUKE, Michael
- director · British · appointed 2018-01-05 · resigned · Companies House
- Fd Secretarial Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-03-27 · CH · PSC register
Also holds roles at 624 other companies- NOVIKA CORPORATE LIMITEDbeneficial owner
- 77 WEST STREET LTDbeneficial owner
- FLEXDANE LIMITEDbeneficial owner
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WELLCROFT TRADING LIMITED?
- What is WELLCROFT TRADING LIMITED's risk level?
- Where does WELLCROFT TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WELLCROFT TRADING LIMITED — nothing is disclosed before that.