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ZAID TRADERS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-10-27
Legal form
ltd
Activity
82990
Registered office
1 Abercromby Place, East Kilbride, G74 3DF, Scotland

ZAID TRADERS LIMITED is a ltd registered in GB, incorporated 2017-10-27 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
SC580001
Status
active
Type
ltd
Incorporated
2017-10-27
Registered office
1 Abercromby Place, East Kilbride, G74 3DF, Scotland
SIC
82990
Officers · 1 active
  • SUBHANI, Awais
    director · Pakistani · appt 2017-10-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Awais Subhani
    individual PSC · Scotland · since 2017-10-27
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2019-09-30
Accounts due
2021-09-29overdue
Confirmation stmt due
2022-03-06overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZAID TRADERS LIMITED. Notes are community-contributed leads, not verified facts.

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