Who owns TRADE VAN CENTRE LTD?

In the current sources, TRADE VAN CENTRE LTD is connected to Mrs Gurpreet Kaur Lidar, Mr Ravinder Singh Bassi, Mrs Gurpreet Kaur Lidar, Mr Ravinder Singh Bassi, Mr Sirdool Singh Lidar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE VAN CENTRE LTD's risk level?

WhiteIntel flags TRADE VAN CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADE VAN CENTRE LTD appear across sources?

TRADE VAN CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRADE VAN CENTRE LTD

Name: TRADE VAN CENTRE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE VAN CENTRE LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2013-06-13
Legal form: ltd
Activity: 45190
Registered office: 106-112 Forest Road, Leicester, Leicestershire, LE5 0DT

TRADE VAN CENTRE LTD is a ltd registered in GB, incorporated 2013-06-13 (active).

Ownership & control

Owners / controllers

TRADE VAN CENTRE LTD
- Mrs Gurpreet Kaur Lidar· beneficial owner50%· via OpenOwnership
- Mr Ravinder Singh Bassi· beneficial owner50%· via OpenOwnership
- Mrs Gurpreet Kaur Lidar· beneficial owner37.5%· via ch_psc
- Mr Ravinder Singh Bassi· beneficial owner37.5%· via ch_psc
- Mr Sirdool Singh Lidar· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

30 Sept 2026Companies House
Accounts due
09 Jun 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
13 Jun 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08567911
Status: active
Type: ltd
Incorporated: 2013-06-13
Registered office: 106-112 Forest Road, Leicester, Leicestershire, LE5 0DT
SIC: 45190

Officers · 2 active

BASSI, Ravinder Singh
director · British · appt 2016-02-01
LIDAR, Sirdool Singh
director · British · appt 2024-03-19
LIDAR, Gurpreet Kaur(resigned)
director · Indian · appt 2013-06-13
LIDAR, Parmveer Singh(resigned)
director · British · appt 2013-06-13
LIDAR, Sirdool Singh(resigned)
director · British · appt 2016-02-01

Beneficial owners · PSC · 2 current

●
Mr Sirdool Singh Lidar
individual PSC · since 2024-12-31
50–75% shares
●
Mr Ravinder Singh Bassi
individual PSC · England · since 2017-02-01
25–50% shares
●
Mrs Gurpreet Kaur Lidar
individual PSC · United Kingdom · ceased 2024-12-31
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-06-09overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADE VAN CENTRE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

TRADE VAN CENTRE LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House