LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-02
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 165 Milton Road, Leicester, LE4 6QT, England
Low
Risk
FLAXY EXPRESS TRADING LTD is a ltd registered in GB, incorporated 2015-12-02 (active).
/03
Ownership & control
Owners / controllers
- FLAXY EXPRESS TRADING 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.
- 09898072
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-02
- Registered office
- 165 Milton Road, Leicester, LE4 6QT, England
- SIC
- 47190
Officers · 1 active
- THANGAL, Moosal Kalim Koyadirector · British · appt 2015-12-02
Beneficial owners · PSC · 1 current
- ●Mr Moosal Kalim Koya Thangalsignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.