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TRADEEX INTERNATIONAL LTD

Active
15873538·incorporated 2024-08-03

TRADEEX INTERNATIONAL LTD is an active UK private limited company, incorporated on 3 August 2024 at Companies House (number 15873538; OpenRegistry canonical ID GB-15873538-tradeex-international-ltd). 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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-03
Registered Address
25 CABOT SQUARE, LONDON, E14 4QA, ENGLAND
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

Check filing history of TRADEEX INTERNATIONAL LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

TRADEEX INTERNATIONAL LTD has 2 persons with significant control on file:

  • Mr Mohammad Naim Hasan born 1995 resident in England, Bangladeshi national. Notified 2024-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sabiha Tashnuba Khan born 2000 resident in England, Italian national. Notified 2024-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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/15873538.

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