LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-06-24
- Legal form
- ltd
- Activity
- 46510
- Registered office
- Brook Farm Industrial Unit Halstead Road, Fordham, Colchester, Essex, CO6 3LW
Low
Risk
IT TRADERS UK LTD is a ltd registered in GB, incorporated 2003-06-24 (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
- IT TRADERS UK LTD
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
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04808634
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-24
- Registered office
- Brook Farm Industrial Unit Halstead Road, Fordham, Colchester, Essex, CO6 3LW
- SIC
- 46510
Officers · 1 active
- SHAHZAD, Nadeemdirector · British · appt 2012-03-22
- MAHMOOD, Akhtar(resigned)secretary · British · appt 2007-06-11
- SHAHZAD, Nadeem(resigned)secretary · Pakistani · appt 2003-06-24
- HENSLICK, Mark(resigned)director · British · appt 2008-06-12
- MALIK, Muhammad Shabbir(resigned)director · British · appt 2011-12-13
- NADEEM, Rakhshanda(resigned)director · Pakistani · appt 2003-06-24
- SHAHZAD, Nadeem(resigned)director · Pakistani · appt 2003-06-24
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
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-14overdue
FORMERLY KNOWN AS
- N R TRADERS LIMITED