SHAKEII SHAKEII WEMBLEY LTD
SHAKEII SHAKEII WEMBLEY LTD is a private limited company registered in the United Kingdom, under 13888669, incorporated on 2 February 2022. The company is currently active. Operates in the other retail sale of food in specialised stores sector (SIC 47290). The company has been operating for 4 years. Registered office address: HA1 1BQ Harrow, the United Kingdom. Formerly known as AAA TRADING PROJECT LTD. Directors include MS MEENAL GUPTA and MR PO-KAI WANG. Shareholders include SHAKEII SHAKEII RW LTD and AAA CONSOLIDATED LTD. Associated with 20 related entities, including WOLOLO LTD., 12156013, and SHAKEII SHAKEII ASSET MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AAA TRADING PROJECT LTD
Registered Address
VPC ACCOUNTANTS
104 COLLEGE ROAD
GREATER LONDON
HA1 1BQ HARROW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Po-Kai Wang (director) |
| 2026-05-03 | DIRECTOR ADDED | Meenal Gupta (director) |
Source Records (1)
| companieshouse | 13888669 | 2026-06-01 | open_in_new |