LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 2
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-02-27
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 30 Church Stile, Rochdale, 0L16 1QE, United Kingdom
Low
Risk
BASSAM TRADING LTD is a ltd registered in GB, incorporated 2019-02-27 (active).
/03Ownership & control
Owners / controllers
- BASSAM TRADING LTD
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.
/04Company profilelive · Companies House
- Company no.
- 11850704
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-27
- Registered office
- 30 Church Stile, Rochdale, 0L16 1QE, United Kingdom
- SIC
- 47910
Officers · 1 active
- ALI, Syed Siddikdirector · British · appt 2019-02-27
- BEGUM, Farhana(resigned)director · British · appt 2019-02-27
Beneficial owners · PSC · 1 current
- ●Syed Siddik Ali75–100% sharesindividual PSC · United Kingdom · since 2019-02-27
- ●Miss Farhana Begum25–50% sharesindividual PSC · United Kingdom · ceased 2020-06-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BASSAM TRADING LTD. Notes are community-contributed leads, not verified facts.
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