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Companies House/Dover/Company profile

TRADING INVEST LTD

Active
07609898·incorporated 2011-04-19

TRADING INVEST LTD is an active UK private limited company, incorporated on 19 April 2011 at Companies House (number 07609898; OpenRegistry canonical ID GB-07609898-trading-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,817 active companies registered in Dover, Kent (postcode CT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-19
Registered Address
1 POULTON CLOSE, 1ST FLOOR, DOVER, KENT, CT17 0HL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-23. Next confirmation statement due 2026-03-09.

Persons with significant control

TRADING INVEST LTD has 1 person with significant control on file:

  • Mr Tarek-Wahid Zaidi born 1972 resident in France, French national. Notified 2022-02-23.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Sofiane Mili born 1963 resident in France, French national. Notified 2017-01-01. Ceased 2022-02-23.
    • Owns 25–50% of shares

Previous names

TRADING INVEST LTD has previously traded as:

  • CREDIT & MORTGAGE INTER LTD (until 2022-03-01)

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