LIVE · CORPUS
/ Dossier
■
ARYA TRADING LIMITED
Low- Status
- active
- Incorporated
- 2022-01-11
- Legal form
- ltd
- Activity
- 64929, 96090
- Registered office
- 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
ARYA TRADING LIMITED is a ltd registered in GB, incorporated 2022-01-11 (active).
Ownership & control
Owners / controllers
- ARYA TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Maliniben Dinkar Patelbeneficial owner 100%→ARYA TRADING LIMITED
- 1Mrs Maliniben Dinkar Patelbeneficial owner 100%→ARYA TRADING LIMITED
- 1Mr Dinkar Rambhai Patelbeneficial owner 100%→ARYA TRADING LIMITED
- 1Mrs Maliniben Dinkar Patelbeneficial owner 87.5%→ARYA TRADING LIMITED
- 1Mrs Maliniben Dinkar Patelbeneficial owner 87.5%→ARYA TRADING LIMITED
- 1Mr Dinkar Rambhai Patelbeneficial owner 87.5%→ARYA TRADING LIMITED
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 13840168
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-11
- Registered office
- 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
- SIC
- 64929, 96090
Officers · 2 active
- PATEL, Amish Dinkardirector · British · appt 2022-01-11
- PATEL, Priya Maheshdirector · British · appt 2022-01-11
- PATEL, Priya Mahesh(resigned)director · British · appt 2022-01-11
Beneficial owners · PSC · 1 current
- ●Mrs Maliniben Dinkar Patel75–100% sharesindividual PSC · England · since 2022-03-16
- ●Mrs Maliniben Dinkar Patel75–100% sharesindividual PSC · England · ceased 2022-03-16
- ●Mr Dinkar Rambhai Patel75–100% sharesindividual PSC · England · ceased 2022-03-15
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 ARYA TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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