Who owns PERIODIC TRADERS LIMITED?

In the current sources, PERIODIC TRADERS LIMITED is connected to Rizwan Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERIODIC TRADERS LIMITED's risk level?

WhiteIntel flags PERIODIC TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERIODIC TRADERS LIMITED appear across sources?

PERIODIC TRADERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PERIODIC TRADERS LIMITED

Name: PERIODIC TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERIODIC TRADERS LIMITED, Company, GB

PERIODIC TRADERS LIMITED — active UK company, incorporated 2025 (gb-coh:16493863). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16493863Inc. 03 Jun 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-06-03
Legal form: ltd
Activity: 46760
Registered office: 88 Cedar Road, Nottingham, NG7 6NS, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PERIODIC TRADERS LIMITED
- Rizwan Nazir· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERIODIC TRADERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PERIODIC TRADERS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PERIODIC TRADERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

03 Mar 2027Companies House
Accounts due
16 Jun 2026Companies House
Confirmation statement overdue
03 Jun 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16493863
Status: active
Type: ltd
Incorporated: 2025-06-03
Registered office: 88 Cedar Road, Nottingham, NG7 6NS, United Kingdom
SIC: 46760

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-03-03
Confirmation stmt due: 2026-06-16overdue

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NAZIR, Rizwan
- director · Pakistani · appointed 2025-06-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-06-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PERIODIC TRADERS LIMITED?: In the current sources, PERIODIC TRADERS LIMITED is connected to Rizwan Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERIODIC TRADERS LIMITED's risk level?: WhiteIntel flags PERIODIC TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERIODIC TRADERS LIMITED appear across sources?: PERIODIC TRADERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERIODIC TRADERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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