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UNIVERSAL TRADING CENTRE LIMITED
Active
12708581 · incorporated 2020-06-30
UNIVERSAL TRADING CENTRE LIMITED is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12708581; OpenRegistry canonical ID GB-12708581-universal-trading-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
88 LOWER DOCK STREET, NEWPORT, NP20 2AH, WALES
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-03-16 . Next confirmation statement due 2027-03-30 .
Persons with significant control UNIVERSAL TRADING CENTRE LIMITED has 1 person with significant control on file:
Mr Mohammed Mustafa Temur Ibrahim born 1992 resident in Wales, British national. Notified 2022-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mohammed Mustafa Temur Ibrahim . Notified 2020-12-01. Ceased 2022-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Universal Trading Centre Centre Limited born 1992 resident in United Kingdom, British national. Notified 2022-04-26. Ceased 2022-08-31. Has significant influence or control Mr Mohammed Mustafa Temur Ibrahim born 1992 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2022-08-31. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Mohammed Mustafa Temur Ibrahim born 1992 resident in Wales, British national. Notified 2020-11-01. Ceased 2020-12-11. Owns 75% or more of shares Mr Sarfraz Ibrahim born 1959 resident in United Kingdom, British national. Notified 2020-06-30. Ceased 2020-11-01. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 49390 (Other passenger land transport):
Other companies registered in Newport:
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More in Newport · NP20 postcode area · Other 2020 incorporations · More private limited companys · SIC 49390 register · SIC 68100 register