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LIVE · CORPUS
Dossier

RSC TRADER LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-10-09
Legal form
ltd
Activity
46900
Registered office
20-30a Abington Street Abington Street, Northampton, NN1 2AJ, England

RSC TRADER LTD is a ltd registered in GB, incorporated 2019-10-09 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12252725
Status
liquidation
Type
ltd
Incorporated
2019-10-09
Registered office
20-30a Abington Street Abington Street, Northampton, NN1 2AJ, England
SIC
46900
Officers · 1 active
  • AMARA, Adam
    director · British · appt 2020-01-09
  • KAZMI, Kusha(resigned)
    director · British · appt 2019-10-09
Beneficial owners · PSC · 1 current
  • Mr Adam Amara
    individual PSC · England · since 2020-10-09
    right to appoint and remove directors as trust
  • Mr Kusha Kazmi
    individual PSC · England · ceased 2020-01-09
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-07-09overdue
Confirmation stmt due
2022-11-02overdue
FORMERLY KNOWN AS
  • RS CARS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RSC TRADER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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