LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-25
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Unit 13 Trumpers Way, Broads Foundry, Hanwell, London, W7 2QP, England
Low
Risk
GLOBAL TRADERS POINT LIMITED is a ltd registered in GB, incorporated 2019-11-25 (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
- GLOBAL TRADERS POINT LIMITED
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
Company profile
live · Companies House- Company no.
- 12332046
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-25
- Registered office
- Unit 13 Trumpers Way, Broads Foundry, Hanwell, London, W7 2QP, England
- SIC
- 52290
Officers · 1 active
- REHMAN JAN, Abid Hussaindirector · Spanish · appt 2022-06-19
- GHAZIANI, Abdul Rauf(resigned)director · British · appt 2019-11-25
- RAUF, Safia(resigned)director · British · appt 2020-05-01
- ZAHEER UD DIN, Baber(resigned)director · Belgian · appt 2022-03-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.