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S D K TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Khalid Mahmood Shafi Bibibeneficial owner 100%→S D K TRADING LTD
- 1Mrs Mamoona Mahfoozbeneficial owner→S D K TRADING LTD
- 1Mr Khalid Mahmood Shafi Bibibeneficial owner→S D K TRADING LTD
- 1Mr Vincze Istvan Maiorbeneficial owner→S D K TRADING LTD
- 1Mr Vincze Istvan Maiorbeneficial owner→S D K TRADING LTD
- 1Mrs Mamoona Mahfoozbeneficial owner→S D K TRADING LTD
- 1Mr Khalid Mahmood Shafi Bibibeneficial owner→S D K TRADING LTD
- 1Mr Khalid Mahmood Shafi Bibibeneficial owner 87.5%→S D K TRADING LTD
Company profile· live · Companies House
- Company no.
- 12115029
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-22
- Registered office
- 94 Hoxton Street, Islington, London, N1 6LP, England
- SIC
- 77110
Officers · 1 active
- MAIOR, Vincze Istvandirector · Romanian · appt 2022-12-01
- MAHFOOZ, Mamoona(resigned)director · Pakistani · appt 2022-06-22
- SHAFI BIBI, Khalid Mahmood(resigned)director · Spanish · appt 2022-11-30
- SHAFI BIBI, Khalid Mahmood(resigned)director · Spanish · appt 2019-07-22
Beneficial owners · PSC · 1 current
- ●Mr Vincze Istvan Maiorright to appoint and remove directors as firmindividual PSC · United Kingdom · since 2022-12-01
- ●Mr Khalid Mahmood Shafi Bibisignificant influence or control as firmindividual PSC · England · ceased 2022-12-01
- ●Mrs Mamoona Mahfoozright to appoint and remove directors as firmindividual PSC · England · ceased 2022-11-30
- ●Mr Khalid Mahmood Shafi Bibi75–100% sharesindividual PSC · England · ceased 2022-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.