LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 2
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-10-14
- Legal form
- ltd
- Activity
- 47789
- Registered office
- Unit 7 Walmer Street East, Manchester, Lancashire, M14 5SS
Low
Risk
SH HOUSE TRADE LIMITED is a ltd registered in GB, incorporated 2015-10-14 (active).
/03
Ownership & control
Owners / controllers
- SH HOUSE TRADE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09823536
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-14
- Registered office
- Unit 7 Walmer Street East, Manchester, Lancashire, M14 5SS
- SIC
- 47789
Officers · 1 active
- EL-RACHED, Salmandirector · British · appt 2022-10-01
- EL OMAR, Racha(resigned)director · British · appt 2015-10-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-10-31
- Accounts due
- 2022-10-31overdue
- Confirmation stmt due
- 2022-10-27overdue
FORMERLY KNOWN AS
- SHISHA HOUSE TRADE LTD