Who owns FIMEX TRADING LTD?

In the current sources, FIMEX TRADING LTD is connected to Mr Baljinder Singh, Mr Kevin Davies, Mr Harpreet Singh, Mr Gurpreet Singh, Mr Baljinder Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIMEX TRADING LTD's risk level?

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

Where does FIMEX TRADING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FIMEX TRADING LTD

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-07-02
Legal form: ltd
Activity: 46320, 46900
Registered office: 12713733 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

FIMEX TRADING LTD is a ltd registered in GB, incorporated 2020-07-02 (dissolved).

Ownership & control

Owners / controllers

FIMEX TRADING LTD
- Mr Baljinder Singh· beneficial owner100%· via OpenOwnership
- Mr Kevin Davies· beneficial owner100%· via OpenOwnership
- Mr Harpreet Singh· beneficial owner100%· via OpenOwnership
- Mr Gurpreet Singh· beneficial owner50%· via OpenOwnership
- Mr Baljinder Singh· beneficial owner87.5%· via ch_psc
- Mr Gurpreet Singh· beneficial owner37.5%· via ch_psc
- Mr Kevin Davies· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12713733
Status: dissolved
Type: ltd
Incorporated: 2020-07-02
Registered office: 12713733 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46320, 46900

Officers · 0 active

DAVIES, Kevin(resigned)
director · British · appt 2020-07-02
SINGH, Baljinder(resigned)
director · Indian · appt 2022-08-01
SINGH, Gurpreet(resigned)
director · British · appt 2023-06-01

Beneficial owners · PSC · 0 current

●
Mr Gurpreet Singh
individual PSC · England · ceased 2024-01-22
25–50% shares
●
Mr Baljinder Singh
individual PSC · England · ceased 2023-06-01
75–100% shares
●
Mr Kevin Davies
individual PSC · England · ceased 2022-08-01
75–100% 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 FIMEX TRADING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

FIMEX TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House