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LIVE · CORPUS
Dossier
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HSB TRADE LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2017-02-07
Legal form
ltd
Activity
82990
Registered office
20-22 Wenlock Road, London, N1 7GU, England

HSB TRADE LTD is a ltd registered in GB, incorporated 2017-02-07 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared 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.

/05

Company profile

live · Companies House
Company no.
10605765
Status
liquidation
Type
ltd
Incorporated
2017-02-07
Registered office
20-22 Wenlock Road, London, N1 7GU, England
SIC
82990
Officers · 1 active
  • KUNAR, Sandeep Kaur
    director · British · appt 2017-02-07
Beneficial owners · PSC · 1 current
  • ●
    Mr Tirath Singh
    individual PSC · United Kingdom · since 2017-02-07
    right to appoint and remove directors

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 HSB TRADE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…