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TRADING CIRCLE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Asma Nadeembeneficial owner 100%→TRADING CIRCLE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08917445
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-28
- Registered office
- 273 Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5QB, England
- SIC
- 46770, 47910, 62020
Officers · 2 active
- NADEEM, Asmasecretary · appt 2021-05-01
- NADEEM, Asmadirector · British · appt 2018-10-23
- NADEEM, Asma(resigned)secretary · appt 2014-02-28
- CHAUDHRY, Ghazanfar Ali Hanif(resigned)director · British · appt 2020-05-01
- NADEEM, Mohammed Asif(resigned)director · British · appt 2014-02-28
Beneficial owners · PSC · 1 current
- ●Mrs Asma Nadeem75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.