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BLUEFIN TRADING ENTERPRISES LIMITED

Active
14681877·incorporated 2023-02-22

BLUEFIN TRADING ENTERPRISES LIMITED is an active UK private limited company, incorporated on 22 February 2023 at Companies House (number 14681877; OpenRegistry canonical ID GB-14681877-bluefin-trading-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-22
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

BLUEFIN TRADING ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Hamad Raza Alais Nasir Raza Qureshi born 1978 resident in Pakistan, Pakistani national. Notified 2023-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14681877.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.