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TRADERS PLUS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Officers
5
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2012-03-15
Legal form
ltd
Activity
46520, 46900, 47910
Registered office
Rowan House Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

TRADERS PLUS LTD is a ltd registered in GB, incorporated 2012-03-15 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-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 ADDRESS8 companies

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

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
07992053
Status
active
Type
ltd
Incorporated
2012-03-15
Registered office
Rowan House Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
SIC
46520, 46900, 47910
Officers · 1 active
  • IMRAN, Muhammad
    director · Pakistani · appt 2025-07-08
  • AKHTAR, Umair(resigned)
    director · British · appt 2023-03-12
  • ALI, Jabran(resigned)
    director · Pakistani · appt 2015-04-01
  • IJAZ ANWAR, Sajida(resigned)
    director · British · appt 2012-03-15
  • KUFFOUR, Duke(resigned)
    director · British · appt 2020-08-11
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-04-28
Accounts due
2027-01-28
Confirmation stmt due
2026-07-23
/ Community notesFREE

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

Loading notes…