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LIVE · CORPUS
Dossier
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MDS TRADE SOLUTIONS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-19
Legal form
ltd
Activity
56290
Registered office
Suite S 7 Rays House, North Circular Road, London, England, NW10 7XP, United Kingdom

MDS TRADE SOLUTIONS LTD is a ltd registered in GB, incorporated 2021-02-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
13212326
Status
active
Type
ltd
Incorporated
2021-02-19
Registered office
Suite S 7 Rays House, North Circular Road, London, England, NW10 7XP, United Kingdom
SIC
56290
Officers · 1 active
  • GHANIMI, Mahdi
    director · British · appt 2021-02-19
Beneficial owners · PSC · 1 current
  • ●
    Mr Mahdi Ghanimi
    individual PSC · United Kingdom · since 2021-02-19
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-27
/ Community notesFREE

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

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