LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2025-01-23
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 12 Alexandra Road, Newport, Wales, NP20 2GY, United Kingdom
Low
Risk
DANMUSA TRADING LIMITED is a ltd registered in GB, incorporated 2025-01-23 (dissolved).
/03Ownership & control
Owners / controllers
- DANMUSA TRADING LIMITED
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.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 16203096
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2025-01-23
- Registered office
- 12 Alexandra Road, Newport, Wales, NP20 2GY, United Kingdom
- SIC
- 47910
Officers · 1 active
- KHALID, Aqsadirector · Pakistani · appt 2025-01-23
Beneficial owners · PSC · 1 current
- ●Ms Aqsa Khalid75–100% sharesindividual PSC · United Kingdom · since 2025-01-23
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 DANMUSA TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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