LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-08-29
- Legal form
- ltd
- Activity
- 38320, 46190, 68320, 70229
- Registered office
- 149 Eastern Avenue, Ilford, London, IG4 5AW, United Kingdom
Low
Risk
HONEY TRADING LIMITED is a ltd registered in GB, incorporated 2017-08-29 (active).
/03
Ownership & control
Owners / controllers
- HONEY TRADING LIMITED
Holdings / subsidiaries
- HONEY TRADING LIMITED
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.
- 10936599
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-29
- Registered office
- 149 Eastern Avenue, Ilford, London, IG4 5AW, United Kingdom
- SIC
- 38320, 46190, 68320, 70229
Officers · 1 active
- KHATTAR, Sandeepdirector · Indian · appt 2017-08-29
Beneficial owners · PSC · 1 current
- ●Mr Sandeep Khattar75–100% sharesindividual PSC · United Kingdom · since 2017-08-29
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 HONEY TRADING LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…