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LIVE · CORPUS
Dossier

BASSAM TRADING LTD

LowActive
CompanyGB
/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

BASSAM TRADING LTD is a ltd registered in GB, incorporated 2019-02-27 (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.

/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 Siddik
    director · British · appt 2019-02-27
  • BEGUM, Farhana(resigned)
    director · British · appt 2019-02-27
Beneficial owners · PSC · 1 current
  • Syed Siddik Ali
    individual PSC · United Kingdom · since 2019-02-27
    75–100% shares
  • Miss Farhana Begum
    individual PSC · United Kingdom · ceased 2020-06-23
    25–50% shares

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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