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Companies House/Northolt/Company profile

SHI TRADERS LTD

Active
10443864·incorporated 2016-10-25

SHI TRADERS LTD is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10443864; OpenRegistry canonical ID GB-10443864-shi-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 3,165 active companies registered in Northolt, London (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
33 DOLPHIN ROAD, NORTHOLT, LONDON, UB5 6UQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

SHI TRADERS LTD has 1 person with significant control on file:

  • Mrs Jumana Shabbir Mansoor born 1981 resident in England, British national. Notified 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Zainab Yusuafali born 1991 resident in England, British national. Notified 2016-10-25. Ceased 2022-12-02.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-10-25. Ceased 2022-10-01.

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Northolt: