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LIVE · CORPUS
Dossier
■

TSK TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2014-06-03
Legal form
ltd
Activity
46310
Registered office
67 Westow Street, Upper Norwood, London, SE19 3RW

TSK TRADING LTD is a ltd registered in GB, incorporated 2014-06-03 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.

8 companiesStandard

8 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 overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09069367
Status
active
Type
ltd
Incorporated
2014-06-03
Registered office
67 Westow Street, Upper Norwood, London, SE19 3RW
SIC
46310
Officers · 3 active
  • SHKARUPA, Bogdan Ivanovich
    director · British · appt 2014-06-03
  • TESLYUK, Evgenia
    director · British · appt 2017-04-21
  • WALLYN, Gregory William Charles
    director · British · appt 2017-04-21
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSK TRADING LTD. 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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