Who owns MAXWELL'S TRADING COMPANY LIMITED?

In the current sources, MAXWELL'S TRADING COMPANY LIMITED is connected to MAXWELL'S FINANCIAL INVESTMENTS LIMITED, MAXWELL'S FINANCIAL INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXWELL'S TRADING COMPANY LIMITED's risk level?

WhiteIntel flags MAXWELL'S TRADING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAXWELL'S TRADING COMPANY LIMITED appear across sources?

MAXWELL'S TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAXWELL'S TRADING COMPANY LIMITED

Name: MAXWELL'S TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXWELL'S TRADING COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-02-28
Legal form: ltd
Activity: 46390, 47910, 47990, 82990
Registered office: Business Solutions, 67 Fernhead Road, London, W9 3EY, England

MAXWELL'S TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 2019-02-28 (active).

Ownership & control

Owners / controllers

MAXWELL'S TRADING COMPANY LIMITED
- MAXWELL'S FINANCIAL INVESTMENTS LIMITED· beneficial owner· via OpenOwnership
- MAXWELL'S FINANCIAL INVESTMENTS LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1MAXWELL'S FINANCIAL INVESTMENTS LIMITEDbeneficial owner→MAXWELL'S TRADING COMPANY LIMITED
1MAXWELL'S FINANCIAL INVESTMENTS LIMITEDbeneficial owner→MAXWELL'S TRADING COMPANY LIMITED
2Mr Bogdan-Costin Firuleasabeneficial owner→MAXWELL'S FINANCIAL INVESTMENTS LIMITED
2Mr Bogdan-Costin Firuleasabeneficial owner→MAXWELL'S FINANCIAL INVESTMENTS 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.

Activity timeline

15 Apr 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
28 Feb 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 11851807
Status: active
Type: ltd
Incorporated: 2019-02-28
Registered office: Business Solutions, 67 Fernhead Road, London, W9 3EY, England
SIC: 46390, 47910, 47990, 82990

Officers · 1 active

FIRULEASA, Bogdan-Costin
director · British · appt 2019-02-28
COVALSCHII, Nadejda(resigned)
secretary · appt 2021-03-28

Beneficial owners · PSC · 1 current

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Maxwell's Financial Investments Limited
corporate PSC · England · since 2019-02-28 · trace owners →
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-04-15