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27 TRADING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-05-28 | Reg. 12020517 | Data as of 2026-06-01
46360 - Wholesale of sugar and chocolate and sugar confectionery

27 TRADING LTD is a private limited company registered in the United Kingdom, under 12020517, incorporated on 28 May 2019. The company is currently active. Operates in the wholesale of sugar and chocolate and sugar confectionery sector (SIC 46360). The company has been operating for 7 years. Registered office address: UB2 4BD Southall, the United Kingdom. Formerly known as CHOCOLATE WALA LTD. Directors include MR SURBIR MALHOTRA. Sole shareholder is MR SURBIR MALHOTRA. Associated with 10 related entities, including OXFORD CONVENIENCE STORE LTD, 10015709, and 11641734. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12020517

Name Registry

FORMER

CHOCOLATE WALA LTD

Registered Address

C/O VANDYS ACCOUNTING LTD H9 CHARLES HOUSE
BRIDGE ROAD
UB2 4BD SOUTHALL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SURBIR MALHOTRA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OXFORD CONVENIENCE STORE LTD
🇬🇧 10015709
🇬🇧 11641734
🇬🇧 04611943
🇬🇧 12467131
🇬🇧 05841962
🇬🇧 SHOPPING MART LIMITED
🇬🇧 09479175
🇬🇧 BMK INVESTMENT LTD
🇬🇧 09483593

Source Records (1)

companieshouse 12020517 2026-06-01 open_in_new
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