Who owns S & D TRADING LTD?

In the current sources, S & D TRADING LTD is connected to Mr Salek Ahmed, Mr Mohammad Daud Akhtar, Mr Mohammad Daud Akhtar, Mr Salek Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S & D TRADING LTD's risk level?

WhiteIntel flags S & D TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S & D TRADING LTD appear across sources?

S & D TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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S & D TRADING LTD

Name: S & D TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S & D TRADING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 2
Officers: 4
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2016-09-02
Legal form: ltd
Activity: 64209
Registered office: 1 Rugby Road, Newport, NP19 0BS, Wales

Low

Risk

S & D TRADING LTD is a ltd registered in GB, incorporated 2016-09-02 (dissolved).

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Ownership & control

Owners / controllers

S & D TRADING LTD
- Mr Salek Ahmed· beneficial owner50%· via OpenOwnership
- Mr Mohammad Daud Akhtar· beneficial owner50%· via OpenOwnership
- Mr Mohammad Daud Akhtar· beneficial owner37.5%· via ch_psc
- Mr Salek Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

S & D TRADING LTD
- KASPA'S CWMBRAN LTD· beneficial owner100%· via OpenOwnership
- KASPA'S CWMBRAN LTD· beneficial owner87.5%· via ch_psc

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.

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Company profile

live · Companies House

Company no.: 10356560
Status: dissolved
Type: ltd
Incorporated: 2016-09-02
Registered office: 1 Rugby Road, Newport, NP19 0BS, Wales
SIC: 64209

Officers · 4 active

AHMED, Salek
director · British · appt 2016-09-02
AKHTAR, Huma
director · British · appt 2016-09-02
AKHTAR, Mohammad Daud
director · British · appt 2016-09-02
BEGUM, Koli
director · British · appt 2016-09-02

Beneficial owners · PSC · 2 current

●
Mr Salek Ahmed
individual PSC · Wales · since 2016-09-02
25–50% shares
●
Mr Mohammad Daud Akhtar
individual PSC · Wales · since 2016-09-02
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S & D TRADING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…