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LIVE · CORPUS
Dossier
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AK TRADE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-01
Legal form
ltd
Activity
68320, 96090
Registered office
7 Philip Avenue, Romford, RM7 0XB, England

AK TRADE LTD is a ltd registered in GB, incorporated 2021-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
13171631
Status
active
Type
ltd
Incorporated
2021-02-01
Registered office
7 Philip Avenue, Romford, RM7 0XB, England
SIC
68320, 96090
Officers · 1 active
  • KAZI, Abedin
    director · Italian · appt 2021-02-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Abedin Kazi
    individual PSC · England · since 2021-02-01
    75–100% shares

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

/ Community notesFREE

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

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