LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-04-19
- Legal form
- ltd
- Activity
- 47110, 47190, 47910
- Registered office
- T/A Raja Superstore, 55 Kingsley Road, Hounslow, TW3 1QB, England
Low
Risk
HYBRID TRADERS (PVT) LTD is a ltd registered in GB, incorporated 2011-04-19 (active).
/03
Ownership & control
Owners / controllers
- HYBRID TRADERS (PVT) LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07608640
- Status
- active
- Type
- ltd
- Incorporated
- 2011-04-19
- Registered office
- T/A Raja Superstore, 55 Kingsley Road, Hounslow, TW3 1QB, England
- SIC
- 47110, 47190, 47910
Officers · 1 active
- HETTI ARACHCHILAGE, Wijaya Kumaradirector · British · appt 2011-04-19
- JAYASINGHE MUDHIYANSELAGE, Thusitha Thiyani Jayasinghe, Mrs.(resigned)director · Sri Lankan · appt 2014-05-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.