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Dossier

SHARLIN TRADERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2024-08-14
Legal form
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity
47910 - Retail sale via mail order houses or via Internet
Registered office
34 FORTY AVENUE, WEMBLEY, HA9 8JP

SHARLIN TRADERS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 2024-08-14 (active).

/03

Ownership & control

Owners / controllers
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

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
15895962
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-08-14
Registered office
34 FORTY AVENUE, WEMBLEY, HA9 8JP
SIC
47910 - Retail sale via mail order houses or via Internet
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHARLIN TRADERS 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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