SANA TRADING LIMITED
SANA TRADING LIMITED is a private limited company registered in the United Kingdom, under 03496000, incorporated on 21 January 1998. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 28 years. Registered office address: M8 8AN Lancashire, the United Kingdom. Directors include NEELUM RATHORE, MR NAWAZ AHMAD RATHORE, and DR USMAN AHMED RATHORE. Sole shareholder is MR NAWAZ AHMAD RATHORE. Associated with 10 related entities, including 04723380, 02620627, and 02789427. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-04, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
51 BROUGHTON STREET
MANCHESTER
M8 8AN LANCASHIRE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-04, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Dr Usman Ahmed Rathore (director) |
| 2026-05-01 | DIRECTOR ADDED | Neelum Rathore (director) |
| 2026-05-01 | DIRECTOR ADDED | Nawaz Ahmad Rathore (director) |
| 2026-05-01 | SECRETARY ADDED | Neelum Rathore (secretary) |
Source Records (1)
| companieshouse | 03496000 | 2026-06-01 | open_in_new |