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TRADE XONE INTERNATIONAL LIMITED

Active - Proposal to Strike off
SC602382·incorporated 2018-07-12

TRADE XONE INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 July 2018 at Companies House (number SC602382; OpenRegistry canonical ID GB-SC602382-trade-xone-international-limited). 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 73,368 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
46 MCCORMICK HOUSE BUSINESS CENTRE DARNLEY STREET, POLLOKSHIELDS, GLASGOW, G41 2TY, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRADE XONE INTERNATIONAL LIMITED

Financials

Check financials of TRADE XONE INTERNATIONAL LIMITED

Filings

Check filing history of TRADE XONE INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-23. Next confirmation statement due 2022-05-07.

Persons with significant control

TRADE XONE INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Pervaiz Chaudry born 1975 resident in Scotland, Dutch national. Notified 2020-06-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Miss Faiza Ali Razaq born 1992 resident in Scotland, British national. Notified 2019-04-01. Ceased 2020-07-01.
    • Owns 75% or more of shares
  • Mr Aqib Safdar Raja born 1989 resident in Scotland, Pakistani national. Notified 2018-07-12. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC602382.

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