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CHOPSTIX TRADING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
31
Officers
2
Beneficial owners
2
Same address
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2010-10-12
Legal form
ltd
Activity
56101
Registered office
The Atrium, 29a Kentish Town Road, London, NW1 8NL, England

CHOPSTIX TRADING LIMITED is a ltd registered in GB, incorporated 2010-10-12 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07403915
Status
active
Type
ltd
Incorporated
2010-10-12
Registered office
The Atrium, 29a Kentish Town Road, London, NW1 8NL, England
SIC
56101
Officers · 2 active
  • ELIA, Bassam
    director · British · appt 2010-10-12
  • SADIK, Menashe
    director · British · appt 2016-12-01
Beneficial owners · PSC · 1 current
  • Chopstix Group Ltd
    corporate PSC · England · since 2017-04-30 · trace owners →
    75–100% shares
  • Mr Bassam Elia
    individual PSC · United Kingdom · ceased 2017-04-30
    25–50% shares

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

/06

Directorship network

118 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHOPSTIX BRIGHTON LIMITED
CHOPSTIX BALDOCK LIMITED
CHOPSTIX NOTTINGHAM LTD
UNDER THE ARCHES LIMITED
CHOPSTIX COLCHESTER LIMITED
CHOPSTIX EARLS COURT LIMITED
CHOPSTIX SKELTON LAKE LTD
CHOPSTIX GROUP LTD
CHOPSTIX BLACKBURN LIMITED
CHOPSTIX (WAVERLEY) LIMITED
GRAMPIAN PROPERTY INVESTMENT LTD
CHOPSTIX HARROW LTD
ANTRIM CENTRE INVESTMENTS LTD
CHOPSTIX WASHINGTON LIMITED
CHOPSTIX GYLE CENTRE LTD
CHOPSTIX COLINDALE LIMITED
CHOPSTIX MAIDSTONE LIMITED
CHOPSTIX STRATFORD LIMITED
A3 INVESTMENT (PETERBOROUGH) LIMITED
CHOPSTIX READING LTD
CHOPSTIX GLASGOW LTD
CHOPSTIX CHATHAM LIMITED
CHOPSTIX LUTON LIMITED
THURLOE STREET LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHOPSTIX TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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