Who owns WICKS TRADE SUPPLIES LTD?

In the current sources, WICKS TRADE SUPPLIES LTD is connected to Mrs Kantaben Arvind Mawji, Mrs Kantaben Arvind Mawji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WICKS TRADE SUPPLIES LTD's risk level?

WhiteIntel flags WICKS TRADE SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WICKS TRADE SUPPLIES LTD appear across sources?

WICKS TRADE SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WICKS TRADE SUPPLIES LTD

Name: WICKS TRADE SUPPLIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WICKS TRADE SUPPLIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2014-12-29
Legal form: ltd
Activity: 31020, 31090
Registered office: 102 Liverpool Road Cadishead, Manchester, Greater Manchester, M44 5AN, England

WICKS TRADE SUPPLIES LTD is a ltd registered in GB, incorporated 2014-12-29 (liquidation).

Ownership & control

Owners / controllers

WICKS TRADE SUPPLIES LTD
- Mrs Kantaben Arvind Mawji· beneficial owner100%· via OpenOwnership
- Mrs Kantaben Arvind Mawji· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Kantaben Arvind Mawjibeneficial owner 100%→WICKS TRADE SUPPLIES LTD
1Mrs Kantaben Arvind Mawjibeneficial owner 87.5%→WICKS TRADE SUPPLIES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

12 Jan 2019Companies House
Confirmation statement overdue
30 Sept 2018Companies House
Accounts overdue
31 Dec 2016Companies House
Latest accounts made up
29 Dec 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 09367565
Status: liquidation
Type: ltd
Incorporated: 2014-12-29
Registered office: 102 Liverpool Road Cadishead, Manchester, Greater Manchester, M44 5AN, England
SIC: 31020, 31090

Officers · 1 active

MAWJI, Kantaben Arvind
director · British · appt 2014-12-29

Beneficial owners · PSC · 1 current

●
Mrs Kantaben Arvind Mawji
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2016-12-31
Accounts due: 2018-09-30overdue
Confirmation stmt due: 2019-01-12overdue

FORMERLY KNOWN AS