Who owns NEXITY TRADERS LTD?

In the current sources, NEXITY TRADERS LTD is connected to Mr Ishtiaq Ahmed, Mr Zaiyed Tariq, Mr Ishtiaq Ahmed, Mr Zaiyed Tariq, Mr Mehmood Yassar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEXITY TRADERS LTD's risk level?

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

Where does NEXITY TRADERS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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NEXITY TRADERS LTD

Name: NEXITY TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEXITY TRADERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-12-18
Legal form: ltd
Activity: 79110, 80100, 96090
Registered office: C/O Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

NEXITY TRADERS LTD is a ltd registered in GB, incorporated 2018-12-18 (active).

Ownership & control

Owners / controllers

NEXITY TRADERS LTD
- Mr Ishtiaq Ahmed· beneficial owner100%· via OpenOwnership
- Mr Zaiyed Tariq· beneficial owner100%· via OpenOwnership
- Mr Ishtiaq Ahmed· beneficial owner87.5%· via ch_psc
- Mr Zaiyed Tariq· beneficial owner87.5%· via ch_psc
- Mr Mehmood Yassar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ishtiaq Ahmedbeneficial owner 100%→NEXITY TRADERS LTD
1Mr Zaiyed Tariqbeneficial owner 100%→NEXITY TRADERS LTD
1Mr Ishtiaq Ahmedbeneficial owner 87.5%→NEXITY TRADERS LTD
1Mr Zaiyed Tariqbeneficial owner 87.5%→NEXITY TRADERS LTD
1Mr Mehmood Yassarbeneficial owner 87.5%→NEXITY TRADERS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

07 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Dec 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11732606
Status: active
Type: ltd
Incorporated: 2018-12-18
Registered office: C/O Digitus, 363a Dunstable Road, Luton, LU4 8BY, England
SIC: 79110, 80100, 96090

Officers · 1 active

YASSAR, Mehmood
director · Italian · appt 2025-03-01
AHMED, Ishtiaq(resigned)
director · Italian · appt 2024-02-15
TARIQ, Zaiyed(resigned)
director · Italian · appt 2018-12-18

Beneficial owners · PSC · 1 current

●
Mr Mehmood Yassar
individual PSC · England · since 2025-03-01
75–100% shares
●
Mr Ishtiaq Ahmed
individual PSC · England · ceased 2025-03-01
75–100% shares
●
Mr Zaiyed Tariq
individual PSC · England · ceased 2024-04-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-07