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LIVE · CORPUS
Dossier
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GMTRADS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2025-01-21
Legal form
ltd
Activity
47910
Registered office
29 Society Place, Derby, DE23 6UH, England

GMTRADS LTD is a ltd registered in GB, incorporated 2025-01-21 (active).

/03

Ownership & control

Owners / controllers
  • GMTRADS LTD
    • Asad Aniq· beneficial owner100%· via OpenOwnership
    • Asad Aniq· beneficial owner87.5%· via ch_psc
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

Company profile

live · Companies House
Company no.
16197829
Status
active
Type
ltd
Incorporated
2025-01-21
Registered office
29 Society Place, Derby, DE23 6UH, England
SIC
47910
Officers · 1 active
  • ANIQ, Asad
    director · Pakistani · appt 2025-01-21
Beneficial owners · PSC · 1 current
  • ●
    Asad Aniq
    individual PSC · England · since 2025-01-21
    75–100% 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 GMTRADS LTD. Notes are community-contributed leads, not verified facts.

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