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SULTAN TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
8
Officers
6
Beneficial owners
4
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-12-04
Legal form
ltd
Activity
96090
Registered office
14 Avenue Close, West Drayton, UB7 7PP, England

SULTAN TRADING LTD is a ltd registered in GB, incorporated 2017-12-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
11095633
Status
active
Type
ltd
Incorporated
2017-12-04
Registered office
14 Avenue Close, West Drayton, UB7 7PP, England
SIC
96090
Officers · 2 active
  • SULTAN, Moazzam
    secretary · appt 2019-11-03
  • SULTAN, Moazzam
    director · British · appt 2019-11-03
  • SULTAN, Abubakar(resigned)
    secretary · appt 2019-06-01
  • SULTAN, Moazzam(resigned)
    secretary · appt 2017-12-04
  • SULTAN, Abubakar(resigned)
    director · British · appt 2019-06-01
  • SULTAN, Moazzam(resigned)
    director · British · appt 2017-12-04
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-12-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SULTAN TRADING LTD. Notes are community-contributed leads, not verified facts.

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