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Companies House/Harrow/Company profile

UKIN TRADING LTD

Active
09934796·incorporated 2016-01-04

UKIN TRADING LTD is an active UK private limited company, incorporated on 4 January 2016 at Companies House (number 09934796; OpenRegistry canonical ID GB-09934796-ukin-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-04
Registered Address
2 ALICIA AVENUE, HARROW, HA3 8HL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

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

  • Mrs Ruchiben Panchal born 1980 resident in England, British national. Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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