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LIVE · CORPUS
Dossier
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INDO-ASIA TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-15
Legal form
ltd
Activity
96090
Registered office
60 Cannon Street, Office 4.27, London, EC4N 6NP, England

INDO-ASIA TRADING LTD is a ltd registered in GB, incorporated 2022-12-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House
Company no.
14542927
Status
active
Type
ltd
Incorporated
2022-12-15
Registered office
60 Cannon Street, Office 4.27, London, EC4N 6NP, England
SIC
96090
Officers · 2 active
  • BANO, Iqbal
    director · Dominican · appt 2024-07-25
  • YOUSUF, Tabish
    director · Dominican · appt 2024-07-25
  • HTUN, Ne Myo(resigned)
    director · Burmese · appt 2022-12-15
Beneficial owners · PSC · 2 current
  • ●
    Mr Tabish Yousuf
    individual PSC · England · since 2024-07-25
    25–50% shares
  • ●
    Mrs Iqbal Bano
    individual PSC · England · since 2024-07-25
    25–50% shares
  • ●
    Mr Ne Myo Htun
    individual PSC · England · ceased 2024-07-25
    50–75% shares

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 INDO-ASIA TRADING LTD. Notes are community-contributed leads, not verified facts.

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