LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 4
- Beneficial owners
- 5
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-04-27
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 6 Dickson Street, Hawick, TD9 7EL, United Kingdom
Low
Risk
POTENTIAL TRADE LTD is a ltd registered in GB, incorporated 2023-04-27 (active).
/03
Ownership & control
Owners / controllers
- POTENTIAL TRADE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC767490
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-27
- Registered office
- 6 Dickson Street, Hawick, TD9 7EL, United Kingdom
- SIC
- 47110
Officers · 1 active
- SINGH, Taranveerdirector · Indian · appt 2024-04-18
- SINGH, Gurpreet(resigned)director · Indian · appt 2023-11-04
- SINGH, Gurpreet(resigned)director · Indian · appt 2023-04-27
- SINGH, Taranveer(resigned)director · Indian · appt 2023-05-06
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-05-08overdue