LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 6
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-09-25
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 46 Parliament Street, Small Heath, Birmingham, B10 0QJ
Low
Risk
BABARAQIS TRADERS LTD is a ltd registered in GB, incorporated 2009-09-25 (active).
/03
Ownership & control
Owners / controllers
- BABARAQIS TRADERS LTD
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.
/04
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 07029815
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-25
- Registered office
- 46 Parliament Street, Small Heath, Birmingham, B10 0QJ
- SIC
- 47190
Officers · 3 active
- ABDI, Abdulahi Ahmeddirector · Dutch · appt 2010-09-01
- MUSE, Mohameddirector · Somali · appt 2012-11-08
- OSMAN, Kahin Hassandirector · Danish · appt 2014-07-14
- OSMAN, Abdihakim Hodey(resigned)director · Danish · appt 2009-09-25
Beneficial owners · PSC · 3 current
- ●Mr Abdulahi Ahmed Abdi25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Kahin Hassan Osman25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Mohamed Muse25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Net assets | £4,666 |
| Shareholder funds | £4,666 |
| Current assets | £101,351 |
| Employees | 4 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BABARAQIS TRADERS LTD. Notes are community-contributed leads, not verified facts.
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