GB TRADE ENTERPRISES LIMITED
GB TRADE ENTERPRISES LIMITED is a private limited company registered in the United Kingdom, under 08416103, incorporated on 22 February 2013. The company is currently suspended. Operates in the dormant company sector (SIC 99999). Registered office address: EN3 5AX Enfield, the United Kingdom. Directors include MR TUNCAY KURNAZ. Sole shareholder is MR TUNCAY KURNAZ. Associated with 9 related entities, including 06972396, 06972400, and SOHO OLD HEAVEN LTD. The overall risk score is 0/100 (negligible). Accounts next due 2017-12-31, overdue as of 2026-03-02. Confirmation statement next due 2018-03-08, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
136 HERTFORD ROAD
MIDDLESEX
EN3 5AX ENFIELD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2018-03-08, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2017-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08416103 | 2026-06-01 | open_in_new |