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LIVE · CORPUS
Dossier
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NORTH GENERAL TRADES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-04-12
Legal form
ltd
Activity
41100, 43290, 43310, 43341
Registered office
6 Thores Road, Peterhead, AB42 1EY, Scotland

NORTH GENERAL TRADES LTD is a ltd registered in GB, incorporated 2021-04-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC695323
Status
active
Type
ltd
Incorporated
2021-04-12
Registered office
6 Thores Road, Peterhead, AB42 1EY, Scotland
SIC
41100, 43290, 43310, 43341
Officers · 1 active
  • DUMS, Ingus
    director · Latvian · appt 2021-04-12
  • KOWALCZYK, Tomasz(resigned)
    director · Polish · appt 2021-04-12
Beneficial owners · PSC · 1 current
  • ●
    Mr Ingus Dums
    individual PSC · Scotland · since 2021-04-12
    25–50% shares
  • ●
    Mr Tomasz Kowalczyk
    individual PSC · Scotland · ceased 2023-03-31
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-25
/ Community notesFREE

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

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