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TRADE EAST LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1997-05-20 | Reg. 03373699 | Data as of 2026-06-01
74909 - Other professional, scientific and technical activities n.e.c.

TRADE EAST LIMITED is a private limited company registered in the United Kingdom, under 03373699, incorporated on 20 May 1997. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). The company has been operating for 29 years. Registered office address: WC1R 4BW London, the United Kingdom. Directors include MR JEREMY SIMON SCHOLL and DEEPAK MEHTA. Sole shareholder is Mr Deepak Mehta. Associated with 20 related entities, including 07479138, 04304887, and 04004376. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03373699

Registered Address

20-21 JOCKEY'S FIELDS
WC1R 4BW LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR JEREMY SIMON SCHOLL
SECRETARY
person DEEPAK MEHTA
DIRECTOR
person Mr Deepak Mehta
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 07479138
🇬🇧 04304887
🇬🇧 04004376
🇬🇧 05094952
🇬🇧 05119827
🇬🇧 04668258
🇬🇧 03758506
🇬🇧 05435050
🇬🇧 LAMBDA RHO LIMITED
🇬🇧 05435060
🇬🇧 05896567
🇬🇧 04551866
🇬🇧 03921260
🇬🇧 04513488
🇬🇧 FITZROY BOULEVARDIER LIMITED
🇬🇧 04714446
🇬🇧 03635727
🇬🇧 05653606
🇬🇧 03100409
🇬🇧 04111019

Source Records (1)

companieshouse 03373699 2026-06-01 open_in_new
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