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LIVE · CORPUS
Dossier
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RASSAU TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-18
Legal form
ltd
Activity
56103
Registered office
5 School Road, Rassau, Ebbw Vale, NP23 5PP, Wales

RASSAU TRADING LTD is a ltd registered in GB, incorporated 2020-03-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12525197
Status
active
Type
ltd
Incorporated
2020-03-18
Registered office
5 School Road, Rassau, Ebbw Vale, NP23 5PP, Wales
SIC
56103
Officers · 1 active
  • RASHEED, Abdul
    director · Pakistani · appt 2025-03-01
  • REHMAN, Saif Ur(resigned)
    director · British · appt 2020-03-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Muhammad Usman
    individual PSC · Wales · since 2021-01-01
    significant influence or control
  • ●
    Mr Saif Ur Rehman
    individual PSC · Wales · ceased 2022-01-01
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-03-31overdue
/ Community notesFREE

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

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