Who owns UCCI TRADINGS LTD?

In the current sources, UCCI TRADINGS LTD is connected to Surat Miah, Surat Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UCCI TRADINGS LTD's risk level?

WhiteIntel flags UCCI TRADINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UCCI TRADINGS LTD appear across sources?

UCCI TRADINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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UCCI TRADINGS LTD

Name: UCCI TRADINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UCCI TRADINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-08-22
Legal form: ltd
Activity: 62012, 62020
Registered office: 87 Lozells Street, Birmingham, B19 2AP, England

UCCI TRADINGS LTD is a ltd registered in GB, incorporated 2023-08-22 (active).

Ownership & control

Owners / controllers

UCCI TRADINGS LTD
- Surat Miah· beneficial owner100%· via OpenOwnership
- Surat Miah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Surat Miahbeneficial owner 100%→UCCI TRADINGS LTD
1Surat Miahbeneficial owner 87.5%→UCCI TRADINGS LTD

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.

Activity timeline

31 May 2027Companies House
Accounts due
04 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
22 Aug 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15089848
Status: active
Type: ltd
Incorporated: 2023-08-22
Registered office: 87 Lozells Street, Birmingham, B19 2AP, England
SIC: 62012, 62020

Officers · 1 active

MIAH, Surat
director · British · appt 2023-08-22

Beneficial owners · PSC · 1 current

●
Surat Miah
individual PSC · England · since 2023-08-22
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: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-04

FORMERLY KNOWN AS

WEB HEAVEN LTD