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UNIQUE TRADERS LONDON LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Naeem Ahmedbeneficial owner 50%→UNIQUE TRADERS LONDON LTD
- 1Mr Marian-Florin Stanculeabeneficial owner 100%→UNIQUE TRADERS LONDON LTD
- 1Mr Mohan Lalbeneficial owner 50%→UNIQUE TRADERS LONDON LTD
- 1Mr Sahil Ralhanbeneficial owner 100%→UNIQUE TRADERS LONDON LTD
- 1Mrs Rinal Vasudevbhai Pandyabeneficial owner 100%→UNIQUE TRADERS LONDON LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12339812
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-29
- Registered office
- 67 Cowper Road, London, W7 1EL, England
- SIC
- 96090
Officers · 1 active
- STANCULEA, Marian-Florindirector · Romanian · appt 2020-09-13
- AHMED, Naeem(resigned)director · Pakistani · appt 2019-12-07
- LAL, Mohan(resigned)director · Indian · appt 2019-11-29
- PANDYA, Rinal Vasudevbhai, Ms.(resigned)director · British · appt 2019-11-29
- RALHAN, Sahil, Mr.(resigned)director · British · appt 2020-01-30