- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TRADEFLOW MANAGEMENT SERVICES LTD
TRADEFLOW MANAGEMENT SERVICES LTD — dissolved UK company, incorporated 2025 (oo:GB-COH-16266752). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2025-02-20
- Legal form
- ltd
- Activity
- 46190, 46360
- Registered office
- 19 Seamarks Court 1a Kingsway, Luton, LU4 8DT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRADEFLOW MANAGEMENT SERVICES LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRADEFLOW MANAGEMENT SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16266752
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2025-02-20
- Registered office
- 19 Seamarks Court 1a Kingsway, Luton, LU4 8DT, United Kingdom
- SIC
- 46190, 46360
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-20
- Confirmation stmt due
- 2026-03-05overdue
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FAZIL, Dhanish
- director · Dutch · appointed 2025-02-20 · Companies House
- individual PSC · 25–50% shares · England · since 2025-02-20 · CH · PSC register
- MOHAMED SUJOOB, Muhamed Inshaf
- director · German · appointed 2025-02-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-02-20 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRADEFLOW MANAGEMENT SERVICES LTD?
- What is TRADEFLOW MANAGEMENT SERVICES LTD's risk level?
- Where does TRADEFLOW MANAGEMENT SERVICES LTD appear across sources?