BANSI TRADING LIMITED
BANSI TRADING LIMITED is a private limited company registered in the United Kingdom, under 13570792, incorporated on 17 August 2021. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 4 years. Registered office address: B61 8DN Bromsgrove, the United Kingdom. Directors include MR SANJIV KUMAR RAI. Sole shareholder is MR SANJIV KUMAR RAI. Associated with 11 related entities, including 11643851, COCONUTEA LIMITED, and HYBRID POWERGEN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ST JOHNS HOUSE
16 CHURCH STREET
WORCESTERSHIRE
B61 8DN BROMSGROVE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13570792 | 2026-06-01 | open_in_new |