Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TRADE STONE (UK) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-01-25
Legal form
ltd
Activity
96090
Registered office
16 Cameron Road, Ilford, IG3 8LB, England

TRADE STONE (UK) LTD is a ltd registered in GB, incorporated 2013-01-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08375983
Status
active
Type
ltd
Incorporated
2013-01-25
Registered office
16 Cameron Road, Ilford, IG3 8LB, England
SIC
96090
Officers · 1 active
  • RANI, Anju
    director · Indian · appt 2024-06-05
  • KAMAL, Mustafa(resigned)
    director · British · appt 2013-01-25
  • RIAZ, Neelam(resigned)
    director · British · appt 2019-10-24
Beneficial owners · PSC · 1 current
  • ●
    Ms Anju Rani
    individual PSC · England · since 2024-06-05
    75–100% shares
  • ●
    Mrs Neelam Riaz
    individual PSC · England · ceased 2024-06-05
    75–100% shares
  • ●
    Mr Mustafa Kamal
    individual PSC · England · ceased 2019-10-24
    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
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-07-01overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADE STONE (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…