THESET TRADING LTD
THESET TRADING LTD is a private limited company registered in the United Kingdom, under 12195929, incorporated on 9 September 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: E15 2TF London, the United Kingdom. Directors include MR MOHSIN KOTHIA and MR WASEEM TAILOR. Sole shareholder is THESET LTD. Associated with 20 related entities, including 06752596, 06245691, and CLAPHAM RESIDENTIAL LIMITED. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
329-333 HIGHT STREET
STRATFORD
E15 2TF LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-03-31, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Mohsin Kothia (director) |
| 2026-04-16 | DIRECTOR ADDED | Waseem Tailor (director) |
Source Records (1)
| companieshouse | 12195929 | 2026-06-01 | open_in_new |