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LIVE · CORPUS
Dossier
■

S.R.E. TRADING LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
3
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-05
Legal form
registered overseas entity
Registered office
10 Parnithos, Strovolos, Nicosia, 2007, Cyprus

S.R.E. TRADING LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-05 (registered).

/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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OE011147
Status
registered
Type
registered overseas entity
Incorporated
2023-01-05
Registered office
10 Parnithos, Strovolos, Nicosia, 2007, Cyprus
Beneficial owners · PSC · 3 current
  • ●
    Panayiotis Christoforou
    individual PSC · United Kingdom · since 2022-06-01
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Mrs Anna Christoforou
    individual PSC · United Kingdom · since 2022-06-01
    ownership of shares more than 25 percent registered overseas entity
  • ■
    Gogs And Co Ltd
    corporate PSC · United Kingdom · since 2022-04-01 · trace owners →
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-01-18
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S.R.E. TRADING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…