LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2011-06-27
- Legal form
- ltd
- Activity
- 47110
- Registered office
- Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
Low
Risk
AMBEE TRADING LIMITED is a ltd registered in GB, incorporated 2011-06-27 (active).
/03Ownership & control
Owners / controllers
- AMBEE TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared 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.
/05Company profilelive · Companies House
- Company no.
- 07683940
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-27
- Registered office
- Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
- SIC
- 47110
Officers · 2 active
- PATEL, Jaimini Mineshkumardirector · British · appt 2011-06-27
- PATEL, Mineshkumar Naranbhaidirector · British · appt 2011-06-27
Beneficial owners · PSC · 1 current
- ●Mr Mineshkumar Naranbhai Patel75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Jaimini Mineshkumar Patel25–50% sharesindividual PSC · England · ceased 2019-04-06
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 AMBEE TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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