- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
ABBEY WOOD TRADERS LIMITED
ABBEY WOOD TRADERS LIMITED — liquidation UK company, incorporated 2005 (oo:GB-COH-05551462). 14 officers. Cited to 2 registries.
Registry identity
- Status
- liquidation
- Incorporated
- 2005-09-01
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 7 Redbridge Lane East, Redbridge, Essex, IG4 5ET
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ABBEY WOOD TRADERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 05551462
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2005-09-01
- Registered office
- 7 Redbridge Lane East, Redbridge, Essex, IG4 5ET
- SIC
- 47110
People & control
11 parties · 0 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.
- AHMAD, Sheraz
- director · Pakistani · appointed 2015-11-04 · resigned · Companies House
- ALI, Mohammad Sultan
- director · British · appointed 2011-03-16 · resigned · Companies House
- director · British · appointed 2009-07-13 · resigned · Companies House
- KHAN, Sabina
- director · British · appointed 2014-07-30 · resigned · Companies House
- KHAN, Zeeshan Saleem
- director · British · appointed 2011-02-23 · resigned · Companies House
- MARWAHA, Kishore
- director · British · appointed 2005-09-01 · resigned · Companies House
- MARWAHA, Lado
- director · British · appointed 2006-03-14 · resigned · Companies House
- MARWAHA, Ritu
- secretary · British · appointed 2007-04-23 · resigned · Companies House
- PATEL, Nimisha
- secretary · British · appointed 2005-09-01 · resigned · Companies House
- RAZA, Syed Hassan
- director · British · appointed 2007-12-05 · resigned · Companies House
- RAZA, Syed Qamar
- director · British · appointed 2009-10-06 · resigned · Companies House
- director · British · appointed 2007-11-30 · resigned · Companies House
- SIDDIQUI, Wakass Azem
- secretary · British · appointed 2009-07-13 · resigned · Companies House
- director · British · appointed 2009-07-13 · resigned · Companies House
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABBEY WOOD TRADERS LIMITED?
- What is ABBEY WOOD TRADERS LIMITED's risk level?
- Where does ABBEY WOOD TRADERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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