LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-06-15
- Legal form
- ltd
- Activity
- 96010
- Registered office
- 2 Sterling Way, Corner Off Fore Street Edmonton, London, N18 2XZ, United Kingdom
Low
Risk
ALIXA TRADING LTD is a ltd registered in GB, incorporated 2023-06-15 (active).
/03
Ownership & control
Owners / controllers
- ALIXA TRADING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-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.
- 14939129
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-15
- Registered office
- 2 Sterling Way, Corner Off Fore Street Edmonton, London, N18 2XZ, United Kingdom
- SIC
- 96010
Officers · 2 active
- ALI, Muhammad Mukkamdirector · British · appt 2024-01-15
- SHAHZAD, Kashifdirector · British · appt 2023-06-30
- MAHMOOD, Arshad(resigned)director · British · appt 2023-06-15
- SHAHZAD, Kashif(resigned)director · British · appt 2023-06-15
Beneficial owners · PSC · 2 current
- ●Mr Muhammad Mukkam Ali25–50% sharesindividual PSC · United Kingdom · since 2024-01-15
- ●Mr Kashif Shahzad25–50% sharesindividual PSC · United Kingdom · since 2023-06-16
- ●Mr Arshad Mahmood25–50% sharesindividual PSC · United Kingdom · ceased 2024-04-15
- ●Mr Kashif Shahzad25–50% sharesindividual PSC · United Kingdom · ceased 2023-06-16
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 ALIXA TRADING LTD. Notes are community-contributed leads, not verified facts.
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