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LIVE · CORPUS
Dossier

BT TRADECO LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
3
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-11
Legal form
ltd
Activity
64209
Registered office
310 Harrow Road, Wembley, HA9 6LL, England

BT TRADECO LTD is a ltd registered in GB, incorporated 2020-03-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-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.

ALSO AT THIS ADDRESS
8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12511976
Status
active
Type
ltd
Incorporated
2020-03-11
Registered office
310 Harrow Road, Wembley, HA9 6LL, England
SIC
64209
Officers · 3 active
  • LADHANI, Birju
    secretary · appt 2020-03-11
  • LADHANI, Birju
    director · British · appt 2020-03-11
  • LADHANI, Tanya
    director · Australian · appt 2020-03-11
Beneficial owners · PSC · 2 current

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

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FITKINETIX LTD
MILLENNIAL STARS LIMITED
/ Community notesFREE

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

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