CHOUDHRY TRADING LIMITED
CHOUDHRY TRADING LIMITED is a private limited company registered in the United Kingdom, under 08422193, incorporated on 27 February 2013. The company is currently suspended. Operates in the non-specialised wholesale trade sector (SIC 46900). Registered office address: HA8 7EJ Edgware, the United Kingdom. Directors include MR BALWINDER SINGH CHOUDHRY. Sole shareholder is MR SATPAL SINGH. Associated with 20 related entities, including 02976640, 01122961, and 02942066. The overall risk score is 0/100 (negligible). Accounts next due 2017-03-31, overdue as of 2026-03-02. Confirmation statement next due 2023-02-09, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
HA8 7EJ EDGWARE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-02-09, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2017-03-31, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08422193 | 2026-06-01 | open_in_new |