arrow_back Entities

A1 TRADE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-02-09 | Reg. 17022248 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade 47290 - Other retail sale of food in specialised stores 68320 - Management of real estate on a fee or contract basis

A1 TRADE LTD is a private limited company registered in the United Kingdom, under 17022248, incorporated on 9 February 2026. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). Registered office address: WC1N 3AX London, the United Kingdom. Directors include MS MEENAL GUPTA. Sole shareholder is AAA CONSOLIDATED LTD. Associated with 7 related entities, including SHAKEII SHAKEII WEMBLEY LTD, SHAKEII SHAKEII ASSET MANAGEMENT LIMITED, and LONDON CENTRAL LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 17022248

Registered Address

27 OLD GLOUCESTER STREET
WC1N 3AX LONDON
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 MS MEENAL GUPTA
DIRECTOR
🇬🇧 AAA CONSOLIDATED LTD
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 SHAKEII SHAKEII WEMBLEY LTD
🇬🇧 SHAKEII SHAKEII ASSET MANAGEMENT LIMITED
🇬🇧 LONDON CENTRAL LTD.
🇬🇧 CITY PARTNERS LTD
🇬🇧 SHAKEII SHAKEII LTD
🇬🇧 FINACE REAL ESTATES LTD
🇬🇧 UNITED UNION LTD

Source Records (1)

companieshouse 17022248 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free