OpenRegistry
Companies House/London/Company profile

TRADECO MALTA LIMITED

Active
14695452·incorporated 2023-02-28

TRADECO MALTA LIMITED is an active UK private limited company, incorporated on 28 February 2023 at Companies House (number 14695452; OpenRegistry canonical ID GB-14695452-tradeco-malta-limited). 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 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-28
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of TRADECO MALTA LIMITED

Shareholders

Look up shareholders of TRADECO MALTA LIMITED

Financials

Check financials of TRADECO MALTA LIMITED

Filings

Check filing history of TRADECO MALTA LIMITED

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 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

TRADECO MALTA LIMITED has 1 person with significant control on file:

  • Behzad Ali born 1978 resident in Pakistan, Pakistani national. Notified 2023-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Muhammad Irfan born 1977 resident in Pakistan, Pakistani national. Notified 2023-02-28. Ceased 2023-03-07.
    • 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):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14695452.

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