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TAHAREEM TRADERS LTD

LowDissolved
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
1
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
dissolved
Incorporated
2024-12-24
Legal form
ltd
Activity
62090
Registered office
29 Stanley Road, Southall, UB1 1PB, England

TAHAREEM TRADERS LTD is a ltd registered in GB, incorporated 2024-12-24 (dissolved).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-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 ADDRESS1 company

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

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
16150963
Status
dissolved
Type
ltd
Incorporated
2024-12-24
Registered office
29 Stanley Road, Southall, UB1 1PB, England
SIC
62090
Officers · 1 active
  • FOOLCHAND, Amreeta
    director · British · appt 2025-04-14
  • MAHTAB, Muhammad Faizan(resigned)
    director · Pakistani · appt 2024-12-24
  • USMAN, Muhammad(resigned)
    director · Pakistani · appt 2025-01-10
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-24
Confirmation stmt due
2026-01-06overdue
/ Community notesFREE

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

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