- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SECRET SHOPPERS UK LIMITED
SECRET SHOPPERS UK LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09211365). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-10
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 69 Hamilton Road, Oxford, OX2 7QA
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.
- SECRET SHOPPERS UK LIMITED
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 SECRET SHOPPERS UK LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09211365
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-10
- Registered office
- 69 Hamilton Road, Oxford, OX2 7QA
- SIC
- 47990
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-09overdue
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.
- MALIK, Nighat Sultana
- director · British · appointed 2014-09-10 · Companies House
- individual PSC · 25–50% shares · since 2019-10-01 · CH · PSC register
- TAIMUR, Bushra
- director · British · appointed 2015-12-01 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECRET SHOPPERS UK LIMITED?
- What is SECRET SHOPPERS UK LIMITED's risk level?
- Where does SECRET SHOPPERS UK LIMITED appear across sources?