LIVE · CORPUS
/ Dossier
■
GORDI TRADING LTD
Low- Status
- active
- Incorporated
- 2011-12-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU, England
GORDI TRADING LTD is a ltd registered in GB, incorporated 2011-12-07 (active).
Ownership & control
Owners / controllers
- GORDI TRADING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan David Herbertbeneficial owner 100%→GORDI TRADING LTD
- 1Mr Jonathan David Herbertbeneficial owner 62.5%→GORDI TRADING LTD
- 1Mrs Jacqueline Ann Herbertbeneficial owner 37.5%→GORDI TRADING LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 07873485
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-07
- Registered office
- Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU, England
- SIC
- 64999
Officers · 2 active
- HERBERT, Jacqueline Anndirector · British · appt 2023-03-01
- HERBERT, Jonathan Daviddirector · English · appt 2011-12-07
Beneficial owners · PSC · 2 current
- ●Mrs Jacqueline Ann Herbert25–50% sharesindividual PSC · England · since 2025-04-01
- ●Mr Jonathan David Herbert50–75% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.