BCFB TRADING LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2026-03-31 | Reg. 17128613 | Data as of 2026-06-01

70221 - Financial management

BCFB TRADING LIMITED is a private limited company registered in the United Kingdom, under 17128613, incorporated on 31 March 2026. The company is currently active. Operates in the financial management sector (SIC 70221). Registered office address: NP4 0HZ Pontypool, the United Kingdom. Directors include JASWINDER SINGH. Sole shareholder is JASWINDER SINGH. Associated with 20 related entities, including PHEONIX FINANCING LTD, DIAMOS LAW LIMITED, and XBITE LTD. 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 17128613

Registered Address

UNIT A
MAMHILAD PARK ESTATE
GWENT
NP4 0HZ PONTYPOOL
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 JASWINDER SINGH

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 PHEONIX FINANCING LTD

🇬🇧 DIAMOS LAW LIMITED

🇬🇧 XBITE LTD

🇬🇧 UK FOOTCARE OPERATIONS LIMITED

🇬🇧 JDS52 LIMITED

🇬🇧 FROG BIKES HOLDINGS LIMITED

🇬🇧 LAL13 LTD

🇬🇧 BAAJ PROPERTIES LIMITED

🇬🇧 JDS53 LIMITED

🇬🇧 SUMMER HOUSE EUROPE LTD

🇬🇧 BI APPAREL LIMITED

🇬🇧 RALEE GROUP LIMITED

🇬🇧 JDS46 PROPERTIES LIMITED

🇬🇧 TAL HOLDINGS LIMITED

🇬🇧 FEVER INTERNATIONAL LIMITED

🇬🇧 SCENT HAUS LTD

🇬🇧 14111368

🇬🇧 BAAJ INVESTMENTS LIMITED

🇬🇧 BAAJ FINANCE LIMITED

🇬🇧 AVAIA CARE LTD

Source Records (1)

companieshouse

17128613

2026-06-01

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