arrow_back Entities

OAKLEE TRADING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-06-18 | Reg. 09646665 | Data as of 2026-06-01
41100 - Development of building projects 41202 - Construction of domestic buildings 68209 - Other letting and operating of own or leased real estate

OAKLEE TRADING LIMITED is a private limited company registered in the United Kingdom, under 09646665, incorporated on 18 June 2015. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 10 years. Registered office address: LE3 5GF Leicester, the United Kingdom. Directors include MR HEENAL LAKHANI. Sole shareholder is MR HEENAL LAKHANI. Associated with 13 related entities, including 04308245, PLANET TRAVEL CENTRE LTD, and 09514738. 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 09646665

Registered Address

44 WOODGATE
LE3 5GF LEICESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04308245
🇬🇧 09514738
🇬🇧 08117515
🇬🇧 09929819
🇬🇧 08898967
🇬🇧 07845788
🇬🇧 07372889
🇬🇧 05477621
🇬🇧 07620912
🇬🇧 10275775
🇬🇧 09646063

Source Records (1)

companieshouse 09646665 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free