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LUISSA TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
6
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-10-13
Legal form
ltd
Activity
58190
Registered office
48 Cranbrook Road, Ilford, IG1 4NF, England

LUISSA TRADING LTD is a ltd registered in GB, incorporated 2017-10-13 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS6 companies

6 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11012361
Status
active
Type
ltd
Incorporated
2017-10-13
Registered office
48 Cranbrook Road, Ilford, IG1 4NF, England
SIC
58190
Officers · 1 active
  • ZAMAN, Qamar Ul
    director · Italian · appt 2021-05-05
  • COMAN, Garoaf(resigned)
    secretary · appt 2019-05-01
  • RASHID, Raja(resigned)
    secretary · appt 2018-09-01
  • ALEEM, Muhammad(resigned)
    director · British · appt 2019-05-01
  • ROSCA, Vica-Cornelia(resigned)
    director · Romanian · appt 2017-10-13
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-10-30
Accounts due
2022-07-30overdue
Confirmation stmt due
2022-06-01overdue
FORMERLY KNOWN AS
  • VIKKTRADING LIMITED
/ Community notesFREE

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

Loading notes…