Trading Firm Ltd
Company 05096880 · Active · incorporated 06/04/2004 · London SE1 1EN · Private Limited Company
Nature of business: 70100 - Activities of head offices
Latest accounts held to 2025-04-30; net assets £100.
Who controls it
- Mr Anton Shalev (person, born 03/1982, Ukrainian, resident Ukraine)
voting rights 25 to 50 percent · from 2021-01-02 - Higham Import/Export Limited (legal person)
ownership of shares 75 to 100 percent · from 2016-09-26, ceased 2021-10-13 - Psc details not confirmed (statement)
· from 2021-10-13, ceased 2021-10-14
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 7000 Limited (13680741)
- Pmt Trading Limited (08742130)
- 02713854 Limited (02713854)
- London House Companies Ltd (11577336)
- Ltt Ltd (15676547)
- Oka Trading Limited (04224900)
- Firms Limited (02602655)
- Stock Trading and Investments Limited (04836486)
Check this company on Companies House.
Get the full asset and risk dossier on Trading Firm Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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