Biz Trade Uk Limited

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Company number
11149668
Status
Active
Registered address
1 Windsor Gardens, Bolton, England, Bl1 4ey
Incorporated
15 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900, 47190, 47910, 47990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aasi, Muhammad Usman Ashraf
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-15
    • Muhammad Usman Ashraf AASI — Officer, appointed 2018-01-15
    • Muhammad Usman Ashraf AASI — Officer, appointed 2015-07-08, resigned 2025-07-31
    • Muhammad Usman Ashraf AASI — Officer, appointed 2023-03-29, resigned 2024-07-15

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-22 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-03-29 · Type: CH01

PSC / Beneficial Ownership

  • Mr Muhammad Usman Ashraf Aasi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BIZ TRADE UK LIMITED - UK Company Risk Report