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ISI TRADERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Imran Shafiquebeneficial owner 100%→ISI TRADERS LIMITED
- 1Mr Muhammad Imran Shafiquebeneficial owner 87.5%→ISI TRADERS LIMITED
Company profile· live · Companies House
- Company no.
- 13088618
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-17
- Registered office
- 27 St. Georges Road, Donnington, Telford, TF2 7NW, England
- SIC
- 68209
Officers · 1 active
- SHAFIQUE, Muhammad Imrandirector · British · appt 2020-12-17
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Imran Shafique75–100% sharesindividual PSC · England · since 2020-12-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-15