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TRADE CARTEL LTD

Active
16790808·incorporated 2025-10-16

TRADE CARTEL LTD is an active UK private limited company, incorporated on 16 October 2025 at Companies House (number 16790808; OpenRegistry canonical ID GB-16790808-trade-cartel-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-16
Registered Address
25 PRINCES AVENUE, LONDON, NW9 9JP, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 TRADE CARTEL LTD

Accounts

Next accounts due 2027-07-16. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-29.

Persons with significant control

TRADE CARTEL LTD has 2 persons with significant control on file:

  • Mr Mohammadsaeed Abulhasan Agharia born 1999 resident in England, Indian national. Notified 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aminali Sunasara born 2003 resident in England, Indian national. Notified 2026-02-16.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TRADE CARTEL LTD has previously traded as:

  • JOLLY AND GROUP LTD (until 2025-10-23)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16790808.

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