Who owns ANK TRADERS LIMITED?

In the current sources, ANK TRADERS LIMITED is connected to Mr Andrzej Klusek, Mrs Xia Lin, Mr Hassan Zaman, Mr Ali Akhtar, Miss Valentina Petkova Toshkova and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANK TRADERS LIMITED's risk level?

WhiteIntel flags ANK TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANK TRADERS LIMITED appear across sources?

ANK TRADERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ANK TRADERS LIMITED

Name: ANK TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANK TRADERS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-12029779

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrzej Klusekbeneficial owner 100%→ANK TRADERS LIMITED
1Mrs Xia Linbeneficial owner 100%→ANK TRADERS LIMITED
1Mr Hassan Zamanbeneficial owner 100%→ANK TRADERS LIMITED
1Mr Ali Akhtarbeneficial owner 100%→ANK TRADERS LIMITED
1Miss Valentina Petkova Toshkovabeneficial owner 100%→ANK TRADERS LIMITED
1Mr Madankumar Madankumarbeneficial owner 100%→ANK TRADERS LIMITED
1Mr Amir Sulemanbeneficial owner 100%→ANK TRADERS LIMITED
1Mrs Xia Linbeneficial owner 87.5%→ANK TRADERS LIMITED
1Mr Madankumar Madankumarbeneficial owner→ANK TRADERS LIMITED
1Mr Amir Sulemanbeneficial owner 87.5%→ANK TRADERS LIMITED
1Mr Hassan Zamanbeneficial owner 87.5%→ANK TRADERS LIMITED
1Mr Ali Akhtarbeneficial owner 87.5%→ANK TRADERS LIMITED
1Miss Valentina Petkova Toshkovabeneficial owner 87.5%→ANK TRADERS LIMITED
1Mr Andrzej Klusekbeneficial owner 87.5%→ANK TRADERS LIMITED

Company profile· live · Companies House

Company no.: 12029779
Status: active
Type: ltd
Incorporated: 2019-06-03
Registered office: 10 High Street, Rishton, Blackburn, BB1 4LA, England
SIC: 46420, 47710, 47721

Officers · 1 active

ZAMAN, Hassan
director · British · appt 2023-07-01
AKHTAR, Ali(resigned)
director · British · appt 2022-02-10
KLUSEK, Andrzej(resigned)
director · Polish · appt 2019-06-03
LIN, Xia(resigned)
director · British · appt 2022-01-10
MADANKUMAR, Madankumar(resigned)
director · Portuguese · appt 2020-10-02
SULEMAN, Amir(resigned)
director · British · appt 2023-01-17
TOSHKOVA, Valentina Petkova(resigned)
director · Bulgarian · appt 2021-02-01

Beneficial owners · PSC · 1 current

●
Mr Hassan Zaman
individual PSC · England · since 2023-07-01
75–100% shares
●
Mr Amir Suleman
individual PSC · England · ceased 2023-07-01
75–100% shares
●
Mr Ali Akhtar
individual PSC · England · ceased 2023-01-17
75–100% shares
●
Mrs Xia Lin
individual PSC · England · ceased 2022-02-10
75–100% shares
●
Miss Valentina Petkova Toshkova
individual PSC · England · ceased 2022-01-10
75–100% shares
●
Mr Madankumar Madankumar
individual PSC · England · ceased 2021-02-01
75–100% votes
●
Mr Andrzej Klusek
individual PSC · United Kingdom · ceased 2020-11-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ANK TRADERS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House