Active
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
SHIMUL TRADING UK LTD is a private limited company registered with Companies House under number 12286855. It was incorporated on 29 Oct 2019 (6 years ago) and is currently active. Its registered office is 321 BENSHAM LANE, THORNTON HEATH, CR7 7ER.
Company details
Company number
12286855
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2019
Registered office
321 BENSHAM LANE, THORNTON HEATH, CR7 7ER
Nature of business (SIC)
62090 - Other information technology service activities · 64999 - Financial intermediation not elsewhere classified · 66190 - Activities auxiliary to financial intermediation n.e.c. · 96090 - Other service activities n.e.c.
Next accounts due
31 Dec 2026
Confirmation statement due
24 Mar 2027
Previous names
SC T-AS MSA TRADING UK LTD (29/10/2019)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Shimul Chowdhury
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Tahmina Chowdhury
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Explore related companies
Ask Verivello about SHIMUL TRADING UK LTD
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check SHIMUL TRADING UK LTD free →
Unlock more on SHIMUL TRADING UK LTD
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.