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PANIAS FOR TRADE LTD

Active
13818731·incorporated 2021-12-28

PANIAS FOR TRADE LTD is an active UK private limited company, incorporated on 28 December 2021 at Companies House (number 13818731; OpenRegistry canonical ID GB-13818731-panias-for-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-28
Registered Address
275 NEW N RD #3110, LONDON, N1 7AA, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PANIAS FOR TRADE LTD

Filings

Check filing history of PANIAS FOR TRADE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

PANIAS FOR TRADE LTD has 1 person with significant control on file:

  • Mr Khaled Ali Alcheghri born 1983 resident in Saudi Arabia, Syrian national. Notified 2025-12-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • 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 Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Harkers Associates Limited (United Kingdom reg. 07343707). Notified 2021-12-28. Ceased 2026-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANIAS FOR TRADE LTD has previously traded as:

  • HANSON AND GREY LIMITED (until 2026-01-19)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13818731.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.